EFCC
EFCC Arraigns Two Cooperative Members for Issuance of Dud Cheque
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- Written by Chinonso Igwe
The Economic and Financial Crime Commission, EFCC, on January 24, 2019 arraigned one Murtala Sani and Danasabe Mamman before Justice Kabiru Dabo of Kaduna State High Court, sitting in Zaria on a one-count charge bothering on issuance of dishonoured cheque.
Abuja Students Debate against Corruption
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- Written by Chinonso Igwe
Secondary school students drawn from five schools in Nigeria’s Federal Capital Territory, gathered at the Abuja Children’s Home, Karu, on January 24, 2019 to participate in the debate competition organized by the Human and Environmental Development Agenda, HEDA in partnership with the Economic and Financial Crimes Commission, EFCC; Independent Corrupt Practices and other Related Offences Commission, ICPC; National Orientation Agency, NOA and the Anti-Corruption Situation Room, ACSR.
Alleged N5bn Fraud: Ex-Gombe Gov, Goje Knows Fate, Mar 22
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- Written by Chinonso Igwe
Justice Babatunde Quadri of a Federal High Court, sitting in Jos, Plateau State, has fixed March 22, 2019 to rule on the “no-case” submission filed by a former governor of Gombe State, Danjuma Goje.
EFCC Arraigns Man for Employment Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office, on January 24, 2019 arraigned one David Eseli before Justice Mohammed Tukur of the Kaduna State High Court, on a two-count charge bordering on conspiracy, obtaining by false pretence and employment scam.
EFCC Arraigns Two Access Bank Staff for £100,000 Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on January 24, 2019 arraigned three suspected fraudsters and their company before Justice Z.B. Abubakar of the Federal High Court sitting in Kaduna on a two-count charge bordering of conspiracy and obtaining by false pretence to the tune of £100,000 (One Hundred Thousand Pounds).
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