EFCC
Alleged N49m Fraud: EFCC Arraigns Ministry Director, Four Others
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC has arraigned one Engineer Ibrahim Babbaji, Coordinating Director, Guara Water Management Authority and four others over a fraud of N48m (Forty Eight Million Naira) only. They were arraigned before Justice Aliyu Yusuf of FCT High Court 25, Maitama Abuja.
EFCC Arraigns 22 INEC Staff, Ex-Director for Alleged N32m Fraud in Kogi ...Another for N8 Million Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC has arraigned 22 officials of the Independent National Electoral Commission, INEC and a retired INEC director, Ahmed Stephen Ozouche, in Kogi State for offences bordering on criminal conspiracy.
Alleged N450m Fraud: Court to Rule On Ex-Gov Shinkafi's Motion on Dec 11
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- Written by Chinonso Igwe
The Federal High Court sitting in Gusau presided over by Honourable Justice Fatima Murtala Aminu has adjourned till December 11th, 2018 for ruling on an application filed by the former governor of Zamfara State, Mahmud Aliyu Shinkafi, challenging the competency of the charge preferred against him by the Economic and Financial Crimes Commission, EFCC.
Aftermath of Fire Outbreak: EFCC Relocates Data Centre, Inter Agency Task Force
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- Written by Chinonso Igwe
Following the outbreak of fire on Monday evening at the Wuse 2 Zonal office of the Economic and Financial Crimes Commission, EFCC, the Data Centre and the office of the Combined Inter Agency Task Force which were housed by the affected two Storey Costa Hall have been relocated to the Commission’s Jabi new Headquarters.
Alleged N2.1bn ONSA Fraud: Court Orders Dokpesi to Open Defence
- Details
- Written by Chinonso Igwe
Raymond Dokpesi, pioneer Chairman, Daar Communications Plc, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC before Justice John Tsoho of a Federal High Court, Abuja has been ordered to open his defence on February 20, 2019.
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