EFCC
EFCC To Appeal Judgment In Ex-Jonathan’s Aide, Dudafa’s N1.6bn Fraud Trial
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has vowed to appeal the judgment of the Federal High Court sitting in Ikoyi, Lagos that discharged and acquitted a former Senior Special Adviser to former President Goodluck Jonathan on Domestic Affairs, Waripamo-Owei Dudafa, and a banker, Joseph Iwuejo, who were charged with N1.6bn fraud.
EFCC Tasks CAC on Proxy Companies
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- Written by Chinonso Igwe
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has stressed the need for the Corporate Affairs Commission, CAC, to cooperate with the anti-corruption agency in the fight against corruption, especially in its investigations of companies involved in suspicious activities.
Ibadan Radio Station Pledges Support For Anti-Corruption Campaign
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- Written by Chinonso Igwe
An Ibadan-based popular radio station, Fresh 105.9 FM, has promised to collaborate with the Economic and Financial Crimes Commission, EFCC, in its campaign against graft and other forms of corruption.
Three Lawyers in EFCC Net for Property Theft
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- Written by Chinonso Igwe
The Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC), has arrested three lawyers for alleged illegal acquisition and sale of a property, belonging to Mr Adetunji Adedoyin, valued at about N20 million, (Twenty Million Naira).
EFCC Gathering Intel On Nigerians Indicted In US – Magu...Records 111 Internet fraud convictions in South West
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- Written by Chinonso Igwe
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has disclosed that the agency is collating comprehensive data on Nigerians indicted in the recently busted money laundering and cyber crime offences in the United States.
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