EFCC
Alleged N2.2bn Fraud: Obanikoro Testifies Against Ex-Gov. Fayose
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- Written by Chinonso Igwe
A former Minister of State for Defence, Musiliu Obanikoro, on Monday, January 21, 2018, told Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos how in 2014, he gave various sums of money to a former governor of Ekiti State, Ayodele Fayose, who is being prosecuted for an alleged N2.2 billion fraud.
Magu Raises Alarm over Name Dropping, Extortion. Warns General Public against Impersonators
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has raised the alarm over the illegal action of some people using his name to defraud innocent Nigerians on the guise of securing favours from him.
Court Gives Stringent Conditions for Granting Chinese National, Li Yang Ping’s Application to Travel for Medicals
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- Written by Chinonso Igwe
Justice Babatunde Quadri of the Federal High Court, Abuja, on January 18, 2019 gave stringent conditions for granting Chinese national, Li Yan Ping’s application to travel out of Nigeria for medicals.
Let's Fight Corruption Together, EFCC Charges Lawyers
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- Written by Chinonso Igwe
Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has charged lawyers across the country to join hands with the EFCC in the fight against corruption.
EFCC Arraigns Man for N1m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, Ibadan Zonal Office, on January 18, 2019 arraigned one Ennis Olayinka Sunday before Justice M. L. Owolabi of the Oyo State High Court sitting in Iyaganku, Ibadan, on a one-count charge bordering on obtaining by false pretence, contrary to Section 1 (1) (2) and punishable under Section 1 (3) of the Advance Fee Fraud and other Fraud Related Offences.
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