EFCC
EFCC Arraigns Man For Allegedly Defrauding BoI
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Thursday, May 2, 2019, docked one Okey Justin Eze and his company, Ashford Industries Nigeria Limited for allegedly defrauding Bank of Industries, BoI.
How Abdul-salam, Others Looted NAMA’s N2.8b-Witness
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- Written by Chinonso Igwe
A witness of the Economic and Financial Crimes Commission, EFCC, Nurudeen Bello, in the alleged N2.8billion fraud trial involving Ibrahim Abdul-salam, former Managing Director of Nigeria Airspace Management Agency, NAMA, and others, on Friday, May 3, 2019, told Justice Babs Kuewumi of the Federal High Court, sitting in Ikoyi, Lagos how the defendants looted, laundered and converted to their personal use N2.8billion, belonging to the agency.
EFCC Docks Man for N3m Fraud
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- Written by Chinonso Igwe
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, on May 3, 2019, arraigned one Dan Musa Yakubu before Justice Hajiya Asmau of a Federal Capital Territory, FCT High Court, Lugbe on a one-count for offences bordering on obtaining by false pretence to the tune of N3 million.
Corruption, Mother of all Crimes- Magu
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has described corruption as the mother of all crimes militating against the country.
EFCC Arraigns Poly Graduate For $600 Internet Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Friday, May 3, 2019 arraigned one Akeredolu Oluwafemi Temidayo (a.k.a. Susan Henderson) before Justice Joyce Abdulmalik of the Federal High Court 2, sitting in Ibadan, Oyo State.
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