EFCC
EFCC ARRAIGNS TWO SUSPECTED FRAUDSTERS IN PORT HARCOURT
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal office on Friday, October 18, 2019 arraigned Confidence Okeagu and Chisom Ordu before Justice A.T.Mohammed of the Federal High Court sitting in Port Harcourt, River State.
EFCC Nabs Sokoto Director, Recovers N6.7m Alleged 'Stolen' Staff Salaries
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office, on Friday, October 18, 2019 arrested Danladi Chindo, Director of Finance, Ministry of Local Government, Sokoto, and Nasiru Umar of the same ministry.
Employment Scam: Three Civil Servants Plead Guilty in Kano
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- Written by Chinonso Igwe
Three staff of Kano Road Traffic Agency (KAROTA): Nazifi Ali Cigari, Abbas Tijjani and Ado Aminu on Thursday, October 17, 2019 pleaded guilty to an amended one-count charge of retention of proceeds of crime before Justice O.A Egwuatu of the Federal High Court Kano.
EFCC Secures Conviction of Fraudster in Sokoto
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office, on Friday, October 18, 2019 secured the conviction of one Momoh Ibrahim Onimisi before Justice Malami Umar Dogondaji of Sokoto State High Court.
Alleged N108m SMEDAN Fraud: EFCC Presents Fourth Witness against Masari
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Wednesday, October 16, 2019, presented a fourth Prosecution Witness (PW4) in the ongoing trial of the former director general of the Small and Medium Enterprises Development Agency of Nigeria, SMEDAN, Umar Bature Masari, before Justice Okon Abang, of the Federal High Court, Abuja.
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