EFCC
How Ex-Niger Gov, Aliyu, Two Others Diverted N1.7bn State Funds- Witness
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- Written by Chinonso Igwe
A prosecution witness has narrated how over N1.7 billion state funds were diverted from the coffers of the Niger State government, during the tenure a former governor of the state, Babangida Aliyu.
Alleged $8.4m Fraud: Court Dismisses Ajudua's Application
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- Written by Chinonso Igwe
Justice Josephine Oyefeso of the Lagos State High Court sitting in Ikeja, has dismissed an application filed by a serial fraudster, Fred Ajudua, asking the EFCC to provide the defence with the documents listed in the schedule of documents attached to Exhibit A.
EFCC CHAIR, IBRAHIM MAGU LIVE ON TVC
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- Written by Chinonso Igwe
The acting Chairman of the EFCC, Ibrahim Magu will be LIVE on TVC by 10pm today. The TV station is coming to the EFCC, Jabi Headquarters with Outside Broadcast (OB) Van for the interview which will be aired live. Please share with other colleagues to hook up. Many thanks.
EFCC Docks Woman Operating Illegal Business
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Port-Harcourt' s Zonal Office, has arraigned Lechi Comfort Ndukwe and her companies, Dukwe Inc. Ltd, and Gray and Strong Limited, before Justice M. L. Abubakar of the Federal High Court sitting in Port Harcourt, Rivers State on an eight-count charge bordering on illegal operation of unlicensed businesses and obtaining money by false pretences contrary to Section 58 and punishable under Section 59 (6) of the Banks and Other Financial Institutions Act, Cap. B3 LFN, 2004.
EFCC Rallies Bankers, Bureau De Change Operators against Vote Buying, Fake Dollars In Ibadan
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- Written by Chinonso Igwe
The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) has resonated the warning by the acting Chairman of the EFCC against the influx of fake Dollars in the public ahead of the Presidential and National Assembly Elections slated for Saturday, 23, February, 2019.
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