EFCC
Economic and Financial Crimes Commission
10 Bag Five Years Jail Term For Illegal Oil Deal
- Details
- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday, August 6, 2018, secured the conviction and sentencing of 10 persons and a vessel, MV Peace, for their involvement in an illegal oil deal before Justice Muhammad B. Idris of the Federal High Court, sitting in Ikoyi, Lagos.
EFCC Secures Conviction of Job Scammer
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- Written by Abdullahi Usman Rugga
The Kaduna office of the Economic and Financial Crimes Commission, EFCC, on August 1, 2018 secured the conviction of one Ewuga John Amos, who was standing trial before Justice Tukur of the Kaduna State High Court on a one-count charge bordering on impersonation, forgery and obtaining by false pretence.
UAE Offers Support to EFCC
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- Written by Abdullahi Usman Rugga
The United Arab Emirate is fully committed to supporting the Economic and Financial Crimes Commission in the discharge of its mandate of fighting corruption in Nigeria. Fahad Al Taffat, the Emirates new envoy in Nigeria made this pledge today during a familiarization visit to the head quarters of the EFCC Abuja.
Court Convicts Ex-Taraba SA on Revenue Matters for N5.4m Fraud
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- Written by Abdullahi Usman Rugga
Joshua Augustine, a former Special Adviser on Revenue Matters to Taraba State government has been convicted of a two-count charge bordering on criminal breach of trust, misappropriation and conversion of public funds.
EFCC Kicks Against Bafarawa’s Acquittal … To Appeal Judgment
- Details
- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission has described as “shocking and unacceptable”, the ruling by Justice Bello Abbas of the Sokoto State High Court which today July 31 discharged and acquitted a former governor of Sokoto State Attahiru Dalhatu Bafarawa and four others of a 22 count charge of conspiracy, criminal misappropriation, theft and receiving of stolen funds.
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