EFCC
Court Adjourns Ex-Adamawa Gov, Fintiri’s N1.9bn Fraud Trial to July 8
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- Written by Chinonso Igwe
Justice A.R. Mohammed of a Federal High Court, Abuja, has adjourned the trial of a former Adamawa State governor, Ahmadu Fintiri to July 8, 2019.
Fintiri, a former lawmaker, who was recently elected as governor of the state, is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a five-count charge bordering on bribery and money laundering alongside Mayim Construction and Properties Limited.
Magu Receives Exemplary Leadership Award
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Magu, was on Tuesday, May 14, honoured with the Exemplary Leadership Award 2019 for Outstanding Leadership In Public Service. Magu was honoured by Euro Knowlwdge Group, a prestigious Foreign Investment Network, FIN, at the EFCC’s Headquarters in Abuja.
Internet Fraud: EFCC Secures Four Convictions in One Day
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, on Monday, May 13, 2019 secured four different convictions at a Federal High Court sitting in Port Harcourt, Rivers State.
Two Illegal Gold Dealers Forfeit N39m, Property
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 14, 2019, secured the conviction of two illegal gold dealers, Bukar Mandara Zarami, Managing Director, Bukar Mandara Zarami Limited, and Kar Nap Fenan Wuyep before Justice Muslim S. Hassan of the Federal High Court sitting in Ikoyi, Lagos.
EFCC Docks Two for Cybercrime
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Monday, May 13, 2019 arraigned the duo of Osho Olalekan Michael and Azeez Toba before Justice Joyce Abdulmalik of the Federal High Court 2, sitting in Ibadan, the Oyo State capital. The defendants were arraigned separately on different charges.
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