EFCC
Reps Commend EFCC's War on Cyber Crime
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- Written by Chinonso Igwe
The House of Representatives on Wednesday, October 23, 2019 commended the Economic and Financial Crimes Commission, EFCC, for its successes in tackling the scourge of cyber crime, plaguing the nation’s youth.
EFCC to Arraign Maina, Friday as he Forfeits 23 Properties to FG
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- Written by Chinonso Igwe
Justice Folashade Giwa Ogunbanjo of the Federal High Court, Abuja, on Tuesday October 22, 2019, gave an order, authorising the federal government to take over 23 properties belonging to the former chairman of the Pension Reform Task Team (PRTT), Abdulrasheed Maina.
Court Orders Interim Forfeiture of Kola Aluko’s N6.42bn Properties
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- Written by Chinonso Igwe
Justice Mohammed Liman of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, October 22, 2019, ordered the temporary forfeiture of some landed properties valued at N6.42bn belonging to Kola Aluko, an ally of a former Minister of Petroleum Resources, Diezani Allison-Madueke.
EFCC Arrests Ismaila Mustapha ( a.k.a Mompha) for Alleged Fraud and Money Laundering
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested a social media celebrity, Ismaila Mustapha popularly known as Mompha for alleged involvement in internet related fraud and money laundering.
Anti-graft War: Senate Lauds EFCC’s Consistency
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- Written by Chinonso Igwe
It was plaudits all the way for the Economic and Financial Crimes Commission today, October 22, 2019 in Abuja as the yearly workshop on financial and economic crimes investigation and prosecution for judicial officers got underway at the National Judicial Institute, Jabi.
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