EFCC
You Are Not Above the Law, EFCC Replies Saraki
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has taken note of the reactions of the Senate President, Dr Bukola Saraki to the Commission's inquiries regarding his earnings as Kwara State governor as well as on the quality of his financial stewardship in the Senate.
Why EFCC Intervenes over Voters Inducement- Magu ... Says Public Ownership Vital To Winning War against Graft
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has said that the anti-graft agency intervened in the recent general elections in Nigeria, in order to checkmate and prevent the moneybags from determining the emergence of leaders arising from the polls.
Two Internet Fraudsters Bag 16 months Jail Term
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- Written by Chinonso Igwe
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, May 7, 2019, convicted and sentenced two Internet fraudsters, Akinleye Sheriff, a.k.a. Tracy Gifford, and Ganiyu Sheriff Abiodun, a.k.a Sandra Avri, to one year and four months imprisonment respectively for possession of fraudulent documents, an offence contrary to Section 320 (1) (c) of the Criminal Laws of Lagos State No. 11 of 2015.
Serial Cash Transfer Fraudster Lands in EFCC's Net
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office, on Tuesday, May 7, 2019, arrested an alleged serial cash transfer fraudster, Bashar Umar Abdullahi, (a.k.a Abdu Abdullahi and Bashir Abdullahi) who have defrauded some unsuspecting victims, the sum of N151,000.00 (One Hundred and Fifty One Thousand Naira) by leading them astray at ATM pay points.
Magu Tasks Politicians on Good Governance
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has urged political office holders to be mindful of their campaign promises upon which they were elected to office, and be ready to deliver on them.
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