EFCC
Magu Laments Obstacles in Repatriation of Stolen Funds
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- Written by Chinonso Igwe
The acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has lamented the difficulties being experienced in the repatriation of stolen assets traced to foreign countries, making a clarion call on international law enforcement agencies to assist the agency in this regard.
Jang's Trial: Defendant's Confessional Statements Obtained Voluntarily, says Witness
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- Written by Chinonso Igwe
The trial within trial of Yusuf Pam, a former cashier in the Office of the Secretary to the State Government, who is standing trial alongside Jonah Jang, a former Plateau State governor for an alleged N6.2billion fraud commenced on July 24, 2019 with the Economic and Financial Crimes Commission, EFCC presenting two witnesses.
Four Internet Fraudsters Jailed
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- Written by Chinonso Igwe
Justice Muawiyah Idris of the Federal Capital Territory, FCT High Court, sitting in Nyanya on Thursday, July 25, 2019 sentenced four internet fraudsters popularly known as yahoo-yahoo boys to different jail terms.
Five Plead Guilty to Internet Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on July 25, 2019 arraigned five internet fraudsters before Justice N.E. Maha of the Federal High Court, Abuja.
EFCC Arraigns Businessman for N13m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Kano Zonal Office, on Thursday, July 25, 2019 arraigned one Abubakar Suleiman before Justice Dije Aboki of the Kano State High Court on a one-count charge bordering on criminal misappropriation of funds.
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