EFCC
Internet Fraudster Bags 10 Months
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- Written by Chinonso Igwe
Justice I.M Sani of the Federal High Court sitting in Port Harcourt, Rivers State on Thursday, July 4, 2019 convicted and sentenced Louis Idehen Osahumen to 10 months imprisonment for internet- related offences.
Magu Tasks Forensic Professional on Integrity
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has tasked the Chartered Institute of Forensic and Investigative Professionals of Nigeria, CIFIPN, not to compromise professionalism for pecuniary gains, while expressing the Commission’s preparedness to partner with them in preventing fraud, corruption and cyber crimes in Nigeria.
Alleged N21bn Fraud: Ex-Air Force Chief, Amosu, Others Seek Plea Bargain
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- Written by Chinonso Igwe
Former Chief of Air Staff, Air Marshal Adesola Amosu (retd.), and two others, who are facing prosecution by Economic and Financial Crimes Commission, EFCC for an alleged N21billion fraud on Thursday, July 4, 2019, informed Justice Chukwujekwu Aneke of the Federal High Court, sitting in Ikoyi, Lagos of their willingness to enter into a plea bargain with the EFCC.
EFCC Arraigns Director for Allegedly Stealing N30m HIV/AIDS Funds, As Court Remands Two For Illegal Petroleum Deals
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has arraigned one Dr. Nkereuwem Akpan Etok before Justice A. A. Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State, on a 5-count charge bordering on abuse of office and money laundering.
Magu Warns Fake NGOs, CSOs against Exploiting IDPs
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- Written by Chinonso Igwe
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has raised concerns over the increasing cases of fake Non-Governmental Organizations, NGOs and Civil Society groups in Borno State taking advantage of Internally Displaced Persons, IDPs, warning that they will not be spared by the Commission.
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