EFCC
Alleged N5bn Fraud: You have a case to answer, Court tells Ex-Gombe Gov, Goje
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- Written by Chinonso Igwe
Justice Babatunde Quadri of a Federal High Court, Jos, Plateau State has ruled that a former governor of Gombe State, Senator Danjuma Goje, has a case to answer on counts eight and nine of the 21-count charge preferred against him by the Economic and Financial Crimes Commission, EFCC.
EFCC Arrests 11 Suspected Internet Fraudsters
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, have arrested 11 suspected internet fraudsters for offences bordering on conspiracy, possession of fraudulent documents and attempt to obtain money under false pretence.
Witness Reveals How Fayose Bought Lagos Properties for N190m, $175,000
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- Written by Chinonso Igwe
A prosecution witness, O. Kennedy, in the on-going trial of a former governor of Ekiti State, Ayodele Fayose, on Wednesday, March 20, 2019, told Justice Mojisola Olatoregun of the Federal High Court, sitting in Ikoyi, Lagos State how the former governor bought properties in Lagos at the costs of N190m and $175,000, respectively.
Man in Prison Custody for N113.4m Oil Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office, on Thursday March 21, 2019 arraigned one Nurudeen Musa Abdullahi before Justice P. Mallong of the Federal High Court, sitting in Kaduna on a two-count charge bordering on conspiracy and obtaining money by false pretence to the tune of N113,490,000 (One Hundred and Thirteen Million Four Hundred and Ninety Thousand Naira).
Magu Re-emphasizes Inclusion of Anti-corruption Studies In Tertiary Education
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- Written by Chinonso Igwe
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has re-emphasized the need to include anti-corruption studies in the curricula of institutions of higher learning in the country.
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