EFCC
N30m Fraud: EFCC Arraigns Herbalist who Impersonates Baru, Adesina
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission EFCC, Ilorin Zonal Office has arraigned a 31-year-old herbalist, Jamiu Isiaka on a four-count charge in a Kwara State High Court, before Justice M. Abdulgafar for impersonating the group Managing Director of the Nigerian National Petroleum Corporation, NNPC, Dr Maikanti Baru and the special adviser to the president on Media and Publicity, Mr. Femi Adesina and duping a Korean national in the process.
Court Remands Fake EFCC’S Employment Officer in Prison Custody
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- Written by Chinonso Igwe
Justice J.K. Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State has remanded Bisong James Oyen, a fake employment officer of the Economic and Financial Crimes Commission, EFCC, in prison custody.
EFCC to Clampdown on Illegal Use of POS Machines
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, is set to start a clampdown on the fraudulent use of Point Of Sale, POS Machines in the country.
N2.8bn Fraud: Court Admits More Evidence against Ex-NAMA MD, Abdulsalam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, June 13, 2019, tendered more evidence against Ibrahim Abdulsalam, a former Managing Director of the National Airspace Management Agency, NAMA, who is being prosecuted before Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos over an alleged N2.8bn fraud.
Money Laundering: Trial of Kwara Govt Officials to Resume in Sept
- Details
- Written by Chinonso Igwe
Justice Babangana Ashigar of the Federal High Court, sitting in Ilorin, the Kwara State capital, has adjourned the trial of the four officials of the Kwara State Government, accused of money laundering by the Economic and Financial Crimes Commission, EFCC, to September 25, 2019, for commencement of trial.
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