EFCC
N702m Fraud: Court Rules on Okupe’s No Case Submission December 12
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- Written by Chinonso Igwe
Justice Ijeoma Ojukwu of the Federal High Court, Abuja has fixed December 12, 2019 to rule on an application, by Doyin Okupe, a former Senior Special Assistant on Public Affairs to former President Goodluck Jonathan, asking to be discharged of all the charges brought against him by the Economic and Financial Crimes Commission, EFCC.
Judge’s Absence Stalls Trial of Ex- Niger Gov, Babangida Aliyu, Others
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- Written by Chinonso Igwe
The trial of former governor of Niger State, Babangida Aliyu, before Justice Mikailu Abdullahi of the Niger State High Court for alleged N2billion fraud, could not proceed as scheduled on Wednesday, October 23, 2019 due to the absence of the judge.
EFCC Docks Micro Finance Manager for False Asset Declaration
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal office has arraigned one Aliyu Mallam Yabo, an operation manager of Yabo Micro Finance Bank, before Justice Isah Muhammad Bargaja of the Sokoto State High Court on one-count charge bordering false declaration of assets.
EFCC Re-arraigns former INEC Chairman, Iwu for N1.2bn Money Laundering
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, today, October 24, 2019, re-arraigned a former Chairman of the Independent National Electoral Commission, INEC, Professor Maurice Iwu, before Justice I. Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos on a four-count charge bordering on money laundering to the tune of N1,203, 000,000.00( One Billion, Two Hundred and Three Million Naira).
EFCC, NSPM Pledge Stronger Partnership
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC and the Nigerian Security Printing and Minting (NSPM) Plc, on Monday October 21, 2019 pledged a stronger collaboration in the overall interest of the country.
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