EFCC
EFCC Docks Man for N10.2m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission EFCC, Kaduna zonal office on Tuesday, October 15, 2019 arraigned one Elisha Luri Timothy before Justice Mohammed Tukur of the State High Court sitting in Kaduna on a two-count charge bordering on obtaining by false pretence and issuance of dud cheque to the tune of N10.2million.
EFCC Arraigns Man for ATM Cash Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal office, on Tuesday October 15, 2019 arraigned one Akintunde Ogunrinde (a.k.a Kekere) before Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State on a one-count charge, bordering on conspiracy and intent to defraud.
Alleged N978.4m Oil Fraud: Court Rejects Defendant's Application for Judge to Hands Off Trial
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- Written by Chinonso Igwe
A Lagos High Court sitting in Igbosere today, October 15, 2019 threw out a motion asking Justice Christopher A. Balogun to recuse himself from further hearing the alleged N978, 401, 732. 09 oil fraud case involving the Chairman of Nadabo Energy Limited, Abubakar Ali Peters.
Magu Rallies Africa against Corruption
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Tuesday October 15, 2019 called on all heads of anti-corruption agencies in Africa to join hands in confronting and defeating corruption through collective action.
EFCC Charges Newly Recruited Bankers to Uphold Banking Rules
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has charged bankers to conduct their activities within the ambits of the rules and regulations of the industry.
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