EFCC
Armsgate: EFCC Arraigns Okupe for N702 million Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on January 14, 2019 arraigned Doyin Okupe, a former Senior Special Assistant to former president, Goodluck Jonathan, on a 59-count charge bordering on “money laundering and criminal diversion of funds” to the tune of N702, 000, 000 (Seven Hundred and Two Million Naira) only.
EFCC Arraigns Lawyer for N38.8m Money Laundering Offence
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, January 11, 2019, arraigned one Folawunmi Awonusi before Justice P. I. Ajoku of the Federal High Court sitting in Ibadan, Oyo State on a two-count charge bordering on money laundering to the tune of N38, 800, 000 (Thirty Eight Million, Eight Hundred Thousand Naira) only.
Alleged N50m Bribe: Two Docked, Remanded in Prison Custody
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on January 11, 2019 arraigned Dandy Eze and Solomon Johnson before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a four-count charge bordering on conspiracy to commit a felony and acceptance of bribe to the tune of N50 million.
Investigative Journalism Crucial To Anti-graft War- Magu
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- Written by Chinonso Igwe
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has said that investigative journalism is crucial to the success of the fight against corruption, saying it has a nexus with the core mandate of the Commission.
EFCC Arraigns Banker For N6m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, on January 10, 2019 arraigned one Momojimoh Abdumalik on a one-count charge of fraud before Justice Abdu Dogo of the Federal High Court, Akure, Ondo State.
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