EFCC
Witness Reveals How Former Bank Chief, Erastus Akingbola Bought London Properties for £9.7m
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- Written by Chinonso Igwe
A prosecution witness, Abdulraheem Jimoh, in the ongoing trial of Erastus Akingbola, a former Managing Director of the defunct Intercontinental Bank Plc, on Wednesday, March 13, 2019, told Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, how the defendant diverted funds from the bank and bought some properties in London for the total sums of £9.7m.
Love Scammer Jailed in Osogbo
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- Written by Chinonso Igwe
An Osun State High Court, sitting in Osogbo has sentenced one Adeniyi Ebenezzar (aka Mary Oliver) to four months in prison in a fraud charge brought against him by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office.
2019 Polls: TransparencIT Commends EFCC's Anti-Vote Buying Campaign, Election Monitoring Role
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- Written by Chinonso Igwe
The Transparency Information Technology Initiative, TransparencIT, has commended the Economic and Financial Crimes Commission, EFCC, for its role in checkmating vote-buying and other forms of corruption in the just concluded 2019 polls.
Court Jails Fake EFCC Staff
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- Written by Chinonso Igwe
Justice Turaki Mohammed of the Federal Hgh Court sitting in Port Harcourt, Rivers State, on Monday, March 11, 2019 convicted and sentenced to one year imprisonment, Mr David Nimdu, a fake staff of the Economic and Financial Crimes Commission, EFCC, arrested and put to trial by the Port Harcourt's Zone of the Commission.
Benin Zonal Office Trains Officers on Cyber Crime
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Wednesday, March 13, 2019 commenced a 2-day training programme on Cyber crime in line with the acting Executive chairman, Ibrahim Magu, resolved to eliminate economic and financial crimes in the zone.
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