EFCC
IGP Team Handovers Three Suspected Internet Fraudsters to EFCC
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- Written by Chinonso Igwe
Operatives of the IGP Intelligence Response Team, IRT, has handed over three suspected Advance Fee fraudsters to the Ibadan office of the Economic and Financial Crimes Commission, EFCC for further investigation.
Graft: UNTH Doctors Seek EFCC’s Intervention
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- Written by Chinonso Igwe
A delegation of over eighty resident doctors under the aegis of the Association of Resident Doctors from the University of Nigeria Teaching Hospital (UNTH) Ituku/Ozalla, on Thursday, December 6, 2018 stormed the South East Zonal office of the Economic and Financial Crimes Commission, EFCC, Enugu demanding the resignation and investigation of the Deputy Director, Finance of the Institution, Mr. Onuchukwu Chukwudi and his prosecution by the anti-graft agency.
Court Jails Man One Year For ATM Swapp
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission on Thursday 6th, December, 2018 secured the conviction of Dauda Sadiq Abubakar before Honourable Justice Abubakar Jauro of State High Court 9, Gombe, Gombe State on Three count charge bordering on Cheating and Stealing.
Ex Chair, Sec. of College Cooperative Dock Over N6.3m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC on Thursday 6th December, 2018, arraigned Musa Inuwa Arab and Mohammed Tukur Bappa before Honourable Justice Abubakar Jauro of State High Court 9, Gombe, Gombe State on Three count charge bordering on conspiracy, obtaining money by false pretence and criminal breach of trust.
Alleged N6.3bn Fraud: Court Admits More Exhibit against Ex- Gov. Jang
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- Written by Chinonso Igwe
The trial of a former governor of Plateau State, Jonah Jang, continued on December 6, 2018 at a Plateau State High Court, presided over by Justice Daniel Longji, with the EFCC presenting its fourth witness, Habila Dung. Jang is standing trial along with Yusuf Pam for an alleged N6.3 billion fund.
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