EFCC
EFCC Arraigns Ex-Kaduna District Head for N7m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC has arraigned one John Ma'aji Kwasau before Justice M.T. Tukur of a Kaduna State High Court on a one-count charge bordering on obtaining by false pretence.
EFCC Boss, Magu Meets With NCA over PEPs
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- Written by Chinonso Igwe
Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Thursday, 22 November, 2018 met with the National Crime Agency, NCA, in the United Kingdom to discuss the efforts of the Commission in the recovering of all ill-gotten assets domiciled in foreign jurisdiction by Nigerian’s Politically Exposed Persons, PEPs.
EFCC Arraigns Man over Fraud
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- Written by Chinonso Igwe
The Ibadan office of the Economic and Financial Crimes Commission, EFCC, on Thursday 22nd, November, 2018 arraigned one Abayomi Olagoke Olasunkanmi before Justice W. O. Akanbi of the State High Court 3, sitting in Osogbo, Osun State. He was arraigned on a twelve-count charge of conspiracy and obtaining money under false pretence contrary to Section 8(a) and 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act, No. 14 of 2006. The defendant however, pleaded not guilty to the charges preferred against him.
Magu Assures Whistle-Blowers of Safety
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- Written by Chinonso Igwe
Ibrahim Magu, the Acting Chairman, Economic and Financial Crimes Commission, EFCC, has once again urged the public to support the whistle-blowing policy, of President Muhammadu Buhari, while stressing that the security of the informant is guaranteed.
N1.3bn Fraud: Court Revokes Bail of Former Police Officer, Others
- Details
- Written by Chinonso Igwe
Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos, has revoked the bail of Ifeoma Okpalugo, a retired Assistant Commissioner of Police, ACP, and three others, who are being prosecuted for an alleged act of felony and stealing to the tune of N1, 301, 334, 108 (One Billion, Three Hundred and One Million, Three Hundred and Thirty-four Thousand, One Hundred and Eight Naira). Okpalugo is facing trial alongside Olumide Odumosu, Suleiman Yusuf Tegina and Helen Nwafor.
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