EFCC
Alleged N2bn Fraud: Witness Narrates How Niger State Funds were Diverted Under Ex-Gov, Aliyu
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- Written by Chinonso Igwe
The trial of a former governor of Niger State, Babangida Aliyu, for an alleged N2 billion fraud continued before Justice Mikailu Abdullahi of the State High Court, sitting in Minna, continued with a prosecution witness giving more details as to how funds were diverted from the state’s account.
Ministry Seeks EFCC Support in Ending Illegal Mining
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- Written by Chinonso Igwe
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Wednesday, March 13, 2019 played host to staff of the Ministry of Mines, Steel and Development, Enugu zone at the Enugu Zonal Office of the Commission.
Employment Scam: EFCC Arraigns Custom’s Boss Impersonator
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonalgben Office, on March 14, 2019 arraigned Azeez Yakubu Afolayan, before Justice M. Abdulgafar of a Kwara State High Court sitting in Ilorin, for allegedly impersonating the Comptroller General of the Nigerian Customs Service, Col. Hameed Ali (retd) to engage in employment scam.
Polls: EFCC Has Opened a New Chapter in Electoral Process- Magu
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- Written by Chinonso Igwe
The acting Chairman of Economic and Financial Crimes Commission, (EFCC) Ibrahim Magu has said that the involvement of Commission in the 2019 general elections has opened a positive chapter in the annals of electioneering in the country.
Metuh Engages New Lawyer in N400m Fraud Case
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- Written by Chinonso Igwe
The trial of a former spokesperson of the Peoples Democratic Party, Olisa Metuh, witnessed a new twist on March 13, 2019 as his counsel, Onyeachi Ikpeazu, SAN, told a Federal High Court, Abuja, presided over by Justice Okon Abang, that his client had written a letter of disengagement to his law firm.
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