EFCC
NPF: EFCC Docks Deputy Director For N145.3m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos office, on Friday, November 30, 2018, arraigned one Bello Na’ Allah Yabo, a Deputy Director, Accounts, Ministry of Police Affairs, before Justice A.I. Ogunmoye of the State High Court sitting in Ado Ekiti, Ekiti State. He was arraigned on a 13-count charge bordering on conspiracy, fraudulent diversion of funds and money laundering to the tune of N145,342,063 (One Hundred and Forty-Five Million, Three Hundred and Forty-Two Thousand, Sixty-Three Kobo).
Magu Sends Red Alert to Fake Contractors in North-East
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has warned fake contractors in Borno and Yobe to desist from engaging in illicit financial activities or be ready to face the wrath of the law.
EFCC Impostor Bags 8 Years
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- Written by Chinonso Igwe
Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri on November 29, 2018 convicted and sentenced one Babakura Mustapha to eight years imprisonment for the offence of impersonation and obtaining money under false pretence.
EFCC Arraigns Two for N12 Million Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has arraigned one Michael Afolabi and Shafiu Suleiman before Justice Idris Kogo of Federal High Court, Sokoto on a two-count charge bordering on obtaining money by false pretence, forgery and criminal breach of trust.
Nigeria to Lose $4.5 Billion in Malabu Oil Deal .…As EFCC Receives Document from Experts
- Details
- Written by Chinonso Igwe
The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has given assurances that the Commission is revving up its investigations into the Malabu Oil Scandal, and those complicit will be prosecuted.
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