EFCC
Consultant Bags Two Years for N65.5m Pension Fraud
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- Written by Chinonso Igwe
Justice Darius Khobo of a Kaduna State High Court has convicted and sentenced one Mohammed Ibrahim Sodangi, a pension consultant, to four months in prison for an alleged N65.5 million fraud.
Do Not Be Used For Vote Buying, Magu Charges BDC Operators
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- Written by Chinonso Igwe
As part of its resolve to prevent vote buying and any other type of electoral fraud during the 2019 general elections, the Acting Chairman of the Economic and Financial Crimes Commission, (EFCC) Ibrahim Magu on Thursday, February 21, 2019 charged Bureaux de Change, BDC operators across the South-East Zone to resist any attempt by politicians to use them in laundering illicit funds for electoral purposes.
Alleged $2.1m Fraud: Court Admits More Evidence Against Ex-NHIS Boss
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- Written by Chinonso Igwe
Justice A. O. Faji of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, February 21, 2019, admitted a document tendered in evidence by the Economic and Financial Crimes Commission, EFCC, against Dr. Martins Oluwafemi Thomas, a former Executive Secretary, National Health Insurance Scheme (NHIS).
Polls: Beware of Voodoo Dollars in Circulation, EFCC Warns Nigerians, Takes Campaign to BDC Operators
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, today, February 21, 2019 took its sensitization campaign to Bureaux de Change, BDC operators at the Wuse Zone 4 Office in Abuja, the Federal Capital Territory.
Polls: Beware of Fake Dollars in Circulation, EFCC Warns Nigerians ...Urges Bureaux De Change Operators to be Cautious
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission (EFCC) has raised the alarm over the circulation of fake Dollar notes ahead of Saturday's Presidential and National Assembly elections.
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