EFCC
TUC Praises EFCC as Magu Urges Nigerians to Embrace Anti-corruption Fight
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- Written by Chinonso Igwe
The President, Trade Union Congress, TUC, Quadri Olaleye has declared the congress’s support for the anti-corruption efforts of the Economic and Financial Crimes, EFCC.
Alleged N20m Fraud: How Ex-NBA Chairmen Diverted Association’s Funds- Witness
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- Written by Chinonso Igwe
The ongoing trial of two former chairmen of the Nigerian Bar Association, NBA, Ikeja Branch, Lagos, Adesina Ogunlana and Yinka Farounbi, for an alleged N20.1million fraud before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos continued on Wednesday, July 10, 2019, with a prosecution witness, Thelma Coco-Bassey, further revealing how the defendants diverted the Association’s funds.
EFCC to Upgrade Polygraph Unit
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- Written by Chinonso Igwe
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has expressed the resolve to upgrade the capacity of the Polygraph Unit of the anti-graft agency and have it replicated at the various zonal offices of the Commission.
EFCC Docks BDC Operator for N16m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Kano zonal office on July 9, 2019 arraigned one Alaramma Zakari before Justice A.T. Badamasi of a Kano State High Court on a one-count charge bordering on criminal breach of trust.
EFCC Arraigns Businessman for Issuance of Dud Cheque
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- Written by Chinonso Igwe
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, on July 9, 2019 arraigned one Mukaila Abdulrahman alongside his company MKA Ventures Limited before Justice Darius Khobo of the State High Court, sitting in Kaduna on a three-count charge bordering on cheating and obtaining money under false pretence.
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