EFCC
Justice Archibong Sends Archibong to Jail over N28m Fraud
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- Written by Chinonso Igwe
Justice Archibong Archibong of the Akwa Ibom State High Court sitting in Uyo, on Wednesday, August 7, 2019, convicted and sentenced Archibong Effiong Edem to seven years imprisonment over N28, 234, 735 fraud.
EFCC Nabs Zamfara District Head, Two Others for Diverting Government Fertilizer, Herbicide
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- Written by Chinonso Igwe
Operatives of the Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested the Chairman of Rice Farmers’ Association of Nigeria, RIFAN, Gummi Local Government Chapter, Ibrahim Rijiya; the Council Storekeeper, Aminu Musa and Abdullahi Bashir for their alleged involvement in the criminal diversion of three trailer loads of 1,800 bags of fertilizer, and a truck-load of farming herbicide belonging to rice farmers in Gummi.
EFCC Arrests Man for Alleged N150m Money Laundering
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested one Nelson Emuobosa Omo-Ode, for alleged money laundering.
EFCC to Assist AMCON Recover N5tr Toxic Loans
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has vowed to assist the Asset Management Corporation of Nigeria, AMCON, to recover monies going into trillions of Naira being owed it by businessmen, women and companies.
Court Convicts Man for N4m Fraud
- Details
- Written by Chinonso Igwe
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, August 7, 2019 secured the conviction and sentencing of one Baba Shehu Hayatu, before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on a one-count amended charge, bordering on cheating to the tune of N4million.
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