EFCC
UNGA 74: Stakeholders Call for Establishment of International Anti-Corruption Court
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- Written by Chinonso Igwe
The call for the establishment of an International Anti-Corruption Court, IACC has been made by stakeholders and participants, who gathered at a High-Level Side Event in New York, United States, with the theme, “The UNGASS 2021 On Corruption: A Path Forward to Enhance and Strengthen the International Anti-Corruption Legal Framework”.
Nigerians Must Own Anti-Corruption Fight To Achieve Success, Says Magu
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- Written by Chinonso Igwe
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has advised Nigerians to take full ownership of the fight against corruption in order to guarantee success for the effort.
Grace Taiga, Nigerian Accomplice in P&ID Scam Remanded in Prison
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- Written by Chinonso Igwe
Justice O.A. Adeniyi of the Federal Capital Territory High Court, sitting in Apo, Abuja on Friday, September 20, 2019 remanded Mrs. Grace Taiga, a female accomplice in the multiple fraud, involving P&ID in Suleja Prison. She is being prosecuted by the Economic and Financial Crimes Commission, EFCC.
N950m Fraud: You have Case to Answer, Court Tells Shekarau, Others
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- Written by Chinonso Igwe
Justice Lewis Allagoa of the Federal High Court, sitting in Kano on Monday, September 23, 2019 ruled that a former governor of Kano State and serving senator, Malam Ibrahim Shekarau and two others have case to answer in the N950,000,000 (Nine Hundred and Fifty Million Naira) fraud allegation, preferred against them by the Economic and Financial Crimes Commission, EFCC.
FBI : EFCC Docks Man For N22.2m Money Laundering
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC,Lagos Zonal office, on Thursday, September 19, 2019 arraigned one Olalegbin Christopher alongside his firms, Pentview Luxury Real Estate Management Limited and Gelbin Technology Limited, before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos on a two-count charge bordering on money laundering to the tune of N22, 239, 869.79k (Twenty-two Million, Two Hundred and Thirty-nine Thousand, Eight Hundred and Sixty-nine Naira, Seventy- nine Kobo), an offence contrary to Section 332(1) of the Criminal Law of Lagos State, 2015.
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