EFCC
EFCC Docks Man for N7.6m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Office on Tuesday, May 21, 2019 arraigned one Jamilu Sule before Justice Dije Abdu Aboki of the Kano State High Court on a four-count charge of obtaining by false pretence.
EFCC Presents Witness Against Currency Counterfeiter
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on May 20, 2019 presented another witness against Rabiu Lawal Aliko, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC for currency counterfeiting to the tune of $5,200 (Five Thousand Two Hundred Dollars). He is standing trial before Justice P. Mallong of the Federal High Court, Kaduna on a one-count charge.
EFCC, GIABA, EU Train Officers on Anti-money Laundering, Counter-terrorism
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission EFCC, on Monday, May 20, 2019 kicked off a four-day inter-agency basic training on anti-money laundering and counter-terrorism financing (AML/CFT). It is for select officers of law enforcement agencies that include those of the Commission, (EFCC), Nigerian Customs Service, (NCS), Department of State Security, (DSS), National Agency for the Prohibition of Trafficking in persons, (NAPTIP), Nigerian Police Force, (NPF) and the Nigerian Financial Intelligence Unit, (NFIU).
EFCC Arraigns Woman for N2. 1m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Office on Monday May 20, 2019 arraigned one Hauwa Mohammed Sabo before Honourable Justice Obiora Atuegwu Egwuatu of the Federal High Court, sitting in Kano on a two-count charge of obtaining money under false pretence.
N400m Dasukigate: Judge Accuses Defence Counsel of Frustrating Trial
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- Written by Chinonso Igwe
Justice Okon Abang of Federal High Court sitting in Maitama, Abuja, Monday May 20, 2019, expressed displeasure as to the various means being employed by the defence team of the former National Publicity Secretary of the Peoples Democratic Party, PDP, Chief Olisa Metuh, in the ongoing N400 million (Four Hundred Million Naira) only alleged fraud by the Office of the National Security Adviser, ONSA.
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