EFCC
Comply with Money Laundering Act, EFCC Urges DNFIs
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- Written by Chinonso Igwe
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 20, 2019 held a sensitization exercise for operators of Designated Non-Financial Institutions, DNFIs on the need to adhere strictly to the Money Laundering (Prohibition) Act.
N466m Polaris Bank Fraud: Court to Rule on Jurisdiction, Mar 29
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- Written by Chinonso Igwe
Justice P. Mallong of the Federal High Court sitting in Kaduna has fixed March 29, 2019 to rule on an application filed by Rabiu Aliko Lawal, seeking for the transfer of his N466, 000, 000 (Six Hundred and Sisty Six Million Naira) fraud case to a State High Court.
EFCC Arraigns Man over N1.7Million Visa Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Office, on Tuesday, March 19, 2019, arraigned one Inwang James John, before Justice A. A. Okeke, of the Federal High Court, Uyo, Akwa Ibom State, on a two-count charge bordering on conspiracy and obtaining by false pretence.
Vessel, 12 Crew Members in EFCC Custody For Illegal Oil Bunkering
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- Written by Chinonso Igwe
A team of operatives of the Economic and Financial Crimes Commission, EFCC, led by the Uyo Zonal Head, Mr. Abdulkarim Chukkol, today, Tuesday, March 19, 2019, at the Nigerian Navy Forward Operating Base FOB at Ibaka Town in Oron, Akwa Ibom State, took delivery of a vessel, MV SWORD FISH V, its 12 crew members and illegally bunkered diesel, (Automotive Gas Oil AGO), which were arrested by the Nigerian Navy.
How Ex-NHIS Boss, Femi Thomas, Evaded Tax- Witness
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- Written by Chinonso Igwe
A prosecution witness, Olufemi Otulana, in the ongoing trial of a former Executive Secretary, National Health Insurance Scheme, NHIS, Dr. Martins Oluwafemi Thomas, on Tuesday, March 19, 2019, told Justice A.O. Faji of the Federal High Court sitting in Ikoyi, Lagos how the defendant's company fraudulently evaded tax over a period of time.
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