EFCC
Atiku’s Lawyer, Son-in-Law, get N20m Bail For $2m Money Laundering
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- Written by Chinonso Igwe
Justice Iniekenimi N. Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, August 15, 2019, granted bail to Abdullahi Babalele, a son-in-law to a former Vice President and People’s Democratic Party (PDP) Presidential candidate in the 2019 election, Atiku Abubakar, in the sum of N20m.
Court Jails Nine Oil Thieves in Port Harcourt
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- Written by Chinonso Igwe
Justice A.T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State on Wednesday, August 14, 2019, convicted and sentenced Ndubisi Ebezim; Eze Igwe Charlse; Kingsley Nwosu; Chukwuman Odum; Sunday Josiah; Mohammed Yahaya; Najib Abubaka, Abubaka Idi and Babagida Jiddah to two years imprisonment with an option of fine to the tune of N100, 000 (One Hundred Thousand Naira) each for illegal dealing in petroleum products.
Magu Felicitates with PMB at Sallah
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- Written by Chinonso Igwe
L- R: Acting Chairman, Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu; Director General of National Information Development Agency (NITDA) and Minister Designate, Dr Isa Ali Pantami; President Muhammadu Buhari and the Group Managing Director, Nigerian National Petroleum Corporation (NNPC), Mr Mele Kolo Kyari, during Sallah homage visit to the President in Daura, Katsina State ... on Tuesday
Media & Publicity
August 14, 2019
EFCC Hosts Strategic Management Training for Commonwealth Africa Anti-graft Agencies
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, in conjunction with the Commonwealth Africa Anti-Corruption Centre (CAACC), will next week, host a five-day workshop on “Strategic Management of Anti-Corruption Agencies.”
EFCC Arraigns Atiku’s Son-in-law, Lawyer for $2.14Million Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office on Wednesday, August 14, 2019, arraigned one Abdullahi Babalele before Justice Iniekenimi Nicholas Oweibo of the Federal High Court, sitting in Ikoyi, Lagos on a two-count charge, bordering on money laundering to the tune of $140, 000.
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