EFCC
EFCC Arraigns Cooperative Members for N33m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC on November 26, 2018 arraigned Hajiya Mauro Z. Usman, Mohammed Sani Agae, Isa Alhaji Chado and Jonah Ihie before Justice Aisha Bwari of the Niger State High Court, Minna, on a five-count charge bothering on criminal conspiracy, forgery, cheating and issuance of dud cheque.
EFCC Arraigns SMEDA Deputy Director for N700m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday, November 26, 2018, arraigned one Babatunde Osho, before Justice Nnamdi Dimgba of the Federal High Court, sitting in Maitama, Abuja, on a 41-count charge, bordering on forgery, fraudulent acquisition of properties and money laundering to the tune of N700 million.
Court Convicts Man for Fraud, Acquits Alleged Accomplice
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- Written by Chinonso Igwe
Justice Hassan Dikko of a Federal High Court, Makurdi, Benue State, on November 22, 2018, convicted one Dickson Simon Obasi and discharged Frank Emmanuel Orngu on offences bordering on conspiracy and money laundering.
EFCC ARRAIGNS MAN FOR N15.3M FRAUD
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday, November 26, 2019, arraigned one Christopher Okeke alongside his company, Sanfill Nigeria LTD before Justice D.Z Senchi of the Federal Capital Territory High Court sitting in Jabi, Abuja on a two-count charge of obtaining by false pretence to the tune of N15,300,000 (Fifteen Million Three Hundred Thousand Naira).
Magu Urges Nigerians in Diaspora to Own Corruption Fight
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- Written by Chinonso Igwe
Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has appealed to Nigerians in the Diaspora to own the fight against corruption. Magu who was speaking today, Friday, 23rd November, 2018, as a guest speaker at the Black History Month of the School of Business and Management Studies of the Queen Mary University of London, said for the fight against corruption to be effectively won in Africa, the job of fighting the scourge should not be left in the hands of the government or anti- corruption agencies alone.
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