EFCC
EFCC Nabs Lawmaker over N4m Land Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has arrested a member of the Kwara State House of Assembly, Hon. Adebayo Muhammed on offences bordering on obtaining money under false pretence to the tune of about N4million (Four Million Naira).
Magu Cautions DNFIs Against Antics of Money Launderers
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, (EFCC), Ibrahim Magu has charged operators of the Designated Non- Financial Institutions, DFNIs in Port Harcourt, the Rivers State capital to be wary of criminal elements, who are infiltrating their ranks with intent to launder slush funds.
Alleged N950m Fraud: EFCC Closes Case against Ex-Kano Gov, Shekarau
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has closed its case against the former governor of Kano State, Ibrahim Shekarau after presenting four witnesses and tendering several exhibits.
N4.7 Million Fraud: EFCC Charges One to Court
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- Written by Chinonso Igwe
The Economic and Financial Crime Commission, EFCC, Kano Zonal Office, has arraigned one Ruqayya Yakubu Shu'aibu before Justice Dije Aboki of Kano State High Court 4 on a three count charge bordering on Criminal Breach of Trust.
Internet Fraudster Lands in Prison
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office on Wednesday, May 8, 2019, arraigned one Kolawole Kazeem, (a.k.a Tina Eller) before Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja, the Lagos State capital on a one-count charge, bordering on possession of a fraudulent document.
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