EFCC
Money Laundering: EFCC Arrests Man for Failure to Disclose $207,000
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kano zonal office on December 31, 2018 arrested Sani Abdullahi, at the Mallam Aminu Kano International Airport, for money laundering offence.
Alleged N3.6bn Fraud: Court Adjourns Ex-NDDC Boss, Omatsuli’s Trial To Feb 11
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- Written by Chinonso Igwe
Justice Salisu Seidu of the Federal High Court sitting in Ikoyi, Lagos, has adjourned the N3.6 billion fraud trial involving a former Executive Director on Projects, Niger Delta Development Commission, NDDC, Tuoyo Omatsuli and Francis Momoh to February 11, 2019.
N132m Alleged Fraud: EFCC Arraigns Ex-Sec, Adamawa Pilgrim Welfare Board, 3 Others
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Gombe zonal office, on January 7, 2019 arraigned Lucious Mayo, Elisie Yaduwa, Elisha Yahaya and Rhoda Samson before Justice Nathan Musa of an Adamawa State High Court, on a nine-count charge bordering on “conspiracy, obtaining money by false pretence, diversion, inflation of contract price, forgery and refusal to make full disclosure of assets” to the EFCC.
Magu Charges Journalists on Investigative Journalism
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- Written by Chinonso Igwe
Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has charged journalists to devote more time to investigative journalism as it forms a crucial aspect of the fight against corruption.
EFCC Secures Conviction of Bizman for N2.5m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC on January 7, 2019 secured the conviction of Mustapha Babangida for a one-count charge bordering on criminal breach of trust to the tune of N2.5 million.
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