EFCC
Alleged N450m Fraud: EFCC Arraigns Ex-Kebbi Gov, Dakingari, Dec 6
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, will on December 6, 2018 arraign a former governor of Kebbi State, Usman Saidu Dakingari before a Federal High Court, Birnin-Kebbi, on a 13-count charge of conspiracy and money laundering.
Alleged Bribery: EFCC Arraigns Diezani, Omokore, Feb 25, 2019 ...Files Application for Arrest
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- Written by Chinonso Igwe
Justice Valentine Ashi of a Federal Capital Territory, FCT High Court, Apo, on December 3, 2018 granted the Economic and Financial Crimes Commission, EFCC, leave to arraign Diezani Alison-Madueke, a former Minister of Petroleum and Jide Omokore, a former Chairman, Atlantic Energy Drilling Company, for offences bordering on conspiracy and illegal act of accepting and giving gratifications.
EFCC Traces N.5bn Properties to Ex-Plateau Gov, Jang
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has traced properties worth N500, 000,000 (Five Hundred Million Naira) only to former Plateau State governor, Jonah Jang. The properties are located at No. 8 and 9 Gobarau Road Unguwan Rimi GRA Kaduna State.
EFCC Partners Nigerians in Diaspora on Corruption Fight …As Nigerians in Diaspora Seek Enabling Environment for Investment
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has appealed to Nigerians in Diaspora to show more interest and be keen in seeing Nigeria take the lead in the fight against corruption on the African continent.
Forgery: How Nwude Forged Document To Acquire, Transfer Forfeited Property-Witness
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- Written by Chinonso Igwe
The ongoing trial of Emmanuel Nwude and two others for an alleged forgery continued today, 30th November, 2018, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, with a prosecution witness, Idi Musa, revealing how the defendants forged a Power of Attorney to transfer a forfeited property to one Mankris Ventures Limited.
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