EFCC
EFCC South East Zone Gets New Head
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- Written by Chinonso Igwe
The Enugu Zonal Office of the Economic and Financial Crimes Commission, EFCC, representing the South-East Zone, now has a new Head. He is Imam Usman.
Alleged $40m Fraud: Court Adjourns Azibaola’s Trial to Jan 21, 2019
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- Written by Chinonso Igwe
Justice Nnamdi Dimgba of a Federal High Court Abuja has adjourned the trial of Robert Azibaola, to January 21, 2019 for “continuation of hearing”, after admitting various documents tendered in court by his defence counsel, Goddy Uche.
Court Gives EFCC, DSS, Police 72 Hours to Produce Diezani
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- Written by Chinonso Igwe
Justice Valentine Ashi of a Federal Capital Territory High Court, sitting in Apo, Abuja, on December 4, 2018, ordered the Economic and Financial Crimes Commission, EFCC, the Nigerian Police Force, the Department of States Security Service and all other security agencies to apprehend and arrest a former Minister of Petroleum Resources, Diezani Alison Madueke within 72 hours.
Magu Decries Voter Inducement During Elections
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- Written by Chinonso Igwe
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has condemned inducement of voters by politicians during elections, saying it is another form of corruption.
$4m Fraud: Court Denies Abebe’s Request For Release Of Seized Passport
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- Written by Chinonso Igwe
Justice Mojisola Dada of the Spe cial Offences Court sitting in Ikeja, Lagos, on Monday, December 3, 2018, turned down an application by John Abebe, for the release of his international passports. Abebe is being prosecuted for an alleged $4m fraud.
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