EFCC
EFCC Kicks Against Judgment on Maina, Vows to Appeal
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC has noted with concern, the judgement of Federal High Court, sitting in Abuja, in which Justice Folasade Giwa Ogunbanjo restrained the Commission from declaring the Chairman of the defunct Pension Reform Task Team, Malam Abudulrasheed Maina, wanted, as well as gave an order of perpetual injunction, restraining the EFCC and its affiliates or related bodies from further declaring Maina wanted in relation to the issue of the pension scam.
Manager Gets Six Years For N16m Fraud
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- Written by Chinonso Igwe
Justice Ibrahim Wakil Jauro of the Yobe State High Court, sitting in Damaturu, on Tuesday, February 19, 2019 sentenced Mohammed Baba Isah, a manager in Damaturu-based MBC Synergy Limited to six years imprisonment.
Alleged $8.4m Fraud: EFCC Urges Court To Dismiss Ajudua’s Application
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, today, urged Justice Josephine Oyefeso of the Lagos State High Court, sitting in Ikeja, Lagos to dismiss an application filed by an alleged serial fraudster, Fred Ajudua.
EFCC Arraigns Man for Internet Love Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on February 19, 2019 arraigned one Oladimeji Omotola Abiola before Hon. Justice Joyce Abdulmalik of the Federal High Court 2, sitting in Ibadan, the Oyo State capital on a five-count charge bordering on obtaining money by false pretense and possession of false documents.
EFCC Warns Compliance Officers, BDC Operators Against Suspicious Transactions
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Chairman Financial Crimes Commission, EFCC, Ibrahim Magu, has warned Compliance Officers of banks and Bureau De Change (BDC) Operators in Port Harcourt, Rivers State to steer clear of illicit cash movements during the forthcoming general elections. He gave the charge on Tuesday, February 19, 2019 during an interactive session with the bankers and BDC operators.
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