EFCC
EFCC Intercepts N211m Worth of Gold at Lagos Airport
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, have intercepted gold worth about N211 million being illegally transport through the Murtala Mohammed International Airport, Lagos en route Dubai.
EFCC Re-arraigns Ex-Air Chief, Amosu, Others For N21bn Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 13, 2018, re-arraigned a former Chief of Air Staff, Air Marshall Adesina Amosu(retd.) and two others before Justice C. J. Aneke of the Federal High Court sitting in Ikoyi, Lagos on an amended 13-count charge bordering on money laundering to the tune of N21bn.
N7.6bn Fraud: Court Revokes Ex-Abia Gov, Kalu's Bail
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- Written by Chinonso Igwe
Justice Mohammed Idris of the Federal High Court sitting in Ikoyi, Lagos, on Monday, November 12, 2018 revoked the bail granted a former governor of Abia State, Orji Uzor Kali, for failure to appear in court to open his defence.
Pension Fraud: EFCC Secures Interim Forfeiture of N397m
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- Written by Chinonso Igwe
Justice Ijeoma Ojukwu of a Federal High Court, Abuja, has ordered the interim forfeiture to the Federal Government the sum of N357,206,311.15, $91,955.38 (N33, 411, 987.32) and £15,050 (N7, 040 , 841.5) stashed in two commercial banks, and which are believed to be proceeds of pension fraud.
EFCC Secures 703 convictions in 3 years- Magu
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- Written by Chinonso Igwe
Ibrahim Magu, acting Chairman of the Economic and Financial Crimes Commission, EFCC, has revealed that the anti-graft agency has secured 703 convictions in the three years that he has been in charge of administering the affairs of the agency.
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