EFCC
Court Orders Final Forfeiture of N1, 260, 000,000, $327,132.35, £167.85 , €157.90
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- Written by Chinonso Igwe
Justice A. Obiozor of the Federal High Court sitting in Ikoyi, Lagos has ordered the final forfeiture of the sums of N1,260,000,000, $327,132.35, £167.85 and €157.90 recovered by the Economic and Financial Crimes Commision, EFCC, to the Federal Government.
N1.6m Pension Fraud: Court Convicts One, Prosecutes Another
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC on November 14, 2018 secured the conviction of Mohammed Abdullahi, who was arraigned along with Hassan Gulu for a N1.6 million pension-related fraud.
Land Fraudster Remanded in Prison Custody
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office on Tuesday, November 13th, 2018 arraigned one Muhammed Nazif Inuwa before Justice Hassan Dikko of Federal High Court, Bauchi, Bauchi State. He was arraigned, on a six count charge bordering Conspiracy, Forgery and Obtained Money by False Pretence.
Alleged N5bn Fraud: Witness Reveals How Ex-Governor Used SURE-P Funds for Politics
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- Written by Chinonso Igwe
A prosecution witness in the ongoing trial of the former Katsina State Governor, Ibrahim Shehu Shema, by the Economic and Financial Crimes Commission, EFCC, before Hon. Justice Hadiza Rabiu Shagari of the Federal High Court sitting in Katsina State, today revealed to the court how the Shema allegedly used funds meant for the Subsidy Reinvestment and Empowerment Program, SURE-P, for politics.
N243m INEC Fraud: Court Dismisses Application Challenging Jurisdiction
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- Written by Chinonso Igwe
Justice Fadawu Umar of the Borno State High Court, Maiduguri on November 13, 2018 dismissed an application filed by Kabir Bello and Musa Buba Amshi challenging the jurisdiction of the court to try them, and the power of the Economic and Financial Crimes Commission, EFCC, to prosecute them.
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