EFCC
Court Orders Detention of Dalori, Galaxy Boss, for Diverting $2.8m, N6.5bn, Investors’ Funds...As More Petitions from Victims Pour into the EFCC
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- Written by Chinonso Igwe
Justice Muawiyah Idris of the Federal Capital Territory, FCT High Court, Nyanya, has ordered the detention of Babagana Abba Dalori, Managing Director/Chief Executive Officer of Galaxy Transportation and Construction Services Limited, in the custody of the Economic and Financial Crimes Commission, EFCC for diverting $2.8million and N6.5billion of investors’ funds.
Man Bags Two Years Jail Term, N.3m Fine for Land Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office on Monday, September 9, 2019 secured the conviction of one Alhaji Mustapha Mohammed.
Auction of Forfeited Items Postponed
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- Written by Chinonso Igwe
The Economic and Financial crimes Commission, EFCC, has announced that the auctioning of forfeited Trucks/Vehicles and Petroleum Products arising from suit FHC/PH/MISC/65/2019, earlier scheduled to commence today, September 9, 2019 in Port Harcourt, Rivers State, with the inspection of the items by interested bidders has been postponed.
EFCC’s Intervention Gave Credibility To 2019 Elections – INEC
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- Written by Chinonso Igwe
The Independent National Electoral Commission (INEC) has attributed the credibility of the 2019 general elections to the involvement of the Economic and Financial Crimes Commission (EFCC) in monitoring the elections across the country to prevent compromises through vote buying and selling.
EFCC's Kano Office Arrests Ponzi Scheme Operators, Recover Firearms
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC,has arrested the duo of Garba Iliyasu and Umar Iliyasu who are alleged to be running a Ponzi Scheme in Kano under the name, MGB Global Market.
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