EFCC
EFCC Secures 40 Convictions In January
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC recorded a landmark 40 convictions in the month of January 2019 alone. This number is a cumulative of convictions secured across the Commission's zonal offices.
N4.9m Fraud: Man Bags 3 Months for Using Yinka Ayefele’s Name
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on February 1, 2019 secured the conviction of one Ojedokun Oladapo before Justice R.B. Akintola of the Oyo State High Court sitting in Ibadan on a one-count amended charge bordering on obtaining money by false pretence.
Court Admits Evidence Showing How Ex-Kano Gov, Shekarau, Two Others Shared N950m Diezani Bribe
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- Written by Chinonso Igwe
The trial of a former governor of Kano State, Ibrahim Shekarau, continued on February 1, 2019 with Justice Lewis Allagoa of a Federal High Court, Kano, admitting in evidence, the statements made by Shekarau and two others with whom he is facing money laundering charges.
Court Orders Forfeiture of N1.04bn Traced to Patience Jonathan
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has secured an interim forfeiture of the sum of N1,000,494,000 (One Billion, Four Hundred and Ninety Four Thousand Naira) only lodged in three deposits with Fidelity Bank Plc on 20th and 25th May, 2015.
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