EFCC
EFCC Docks Five For Illegal Oil Deal
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, August 1, 2019, arraigned five suspected illegal oil dealers before Justice Austin Chuka Obiozo of the Federal High Court sitting in Ikoyi, Lagos on a two-count charge bordering on Illegal dealing in petroleum products.
Magu Assures NAPTIP of Stronger Partnership in Sokoto
- Details
- Written by Chinonso Igwe
The acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has assured the National Agency for the Prohibition of Trafficking in Persons, NAPTIP, of stronger synergy and cooperation in the fight against human trafficking, organ harvesters and money laundering.
EFCC Arraigns Ex-Kwara Lawmaker for Alleged Land Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission and Financial Crimes Commission, EFCC, Ilorin Zonal Office on August 1, 2019 arraigned an immediate past member of the Kwara State House of Assembly, Hon. Muhammed Adebayo before Justice Sikiru Oyinloye of the Kwara State High Court, on a six-count charge bordering on land fraud.
Man Arraigned, Remanded in Prison Custody for Alleged N700m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, Lagos Zonal office, on Thursday, August 1,2019, arraigned one Omotola Fawehinmi before Justice Austin C. Obiozo of the Federal High Court sitting in Ikoyi, Lagos on a five -count charge bordering on forgery and failure to carry out due diligence to the tune of N700m (Seven Hundred Million Naira).
EFCC Secures Final Forfeiture of Plaza worth N150m in Ilorin
- Details
- Written by Chinonso Igwe
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured the final forfeiture of “Asmau Plaza”, valued at about N150million, traced to Rasaq Momonu, Controller, Finance and Account, Kwara State Government House, which is believed to be proceeds of crime.
More Articles ...
Page 919 of 1789