EFCC
Money Laundering: Magu Seeks Collaboration with Customs
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- Written by Chinonso Igwe
Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called on the Nigerian Customs Service, NCS, to see itself as an important ally of the EFCC in the fight against corruption and to assist the anti-graft agency in ensuring that Nigeria’s borders are not used for illicit fund movement.
Money Laundering: EFCC Plans Rally against Voter’s Inducement
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- Written by Chinonso Igwe
Foremost anti-corruption agency in Nigeria, the Economic and Financial Crimes Commission, EFCC, has finalized plans to host a concert aimed at rallying the grassroots against voter's inducement and raising the consciousness of Nigerians against various forms of money laundering activities.
EFCC Arraigns Man for N33m Fraud ... Two Others for N44m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna zonal office, on January 9, 2019 arraigned one Alfa Ibrahim, before Justice Darius Khobo of the Kaduna State High Court, on a one-count charge, bordering on dishonesty, to the tune of over N33, 000, 000 (Thirty Three Million Naira) only belonging to Ja'iz Bank Plc.
EFCC Arraigns Two for N3.5m Land Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Kaduna zonal office on January 10, 2019 arraigned Bala Mohammed and Lamis A. Ahmed before Justice Mohammed Muazu of the Kaduna State High Court, on a six-count charge bordering on “criminal breach of trust and forgery” to the tune of N3, 500, 000 (Three Million Five Hundred Thousand Naira) only.
N19bn Paris Club Scam: Court Adjourns Saraki’s Aide, Makanjuola’s N3.5bn Fraud Trial To March 13
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- Written by Chinonso Igwe
Justice Babs O. Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, January 10, 2019, adjourned to March 13, 2019 a N3.5bn fraud trial involving Gbenga Makanjuola, Deputy Chief of Staff to the Senate President, Senator Bukola Saraki, and three others.
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