EFCC
NHRC, EFCC Partner on Corruption Fight
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- Written by Abdullahi Usman Rugga
Tony Ojukwu, Executive Secretary, National Human Rights Commission, NHRC, has lauded the Economic and Financial Crimes Commission, EFCC, for its unprecedented records of achievements in the fight against corruption in Nigeria.
Court Jails Man for SCUML Certificate Forgery
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- Written by Abdullahi Usman Rugga
The anti money laundering agency, Special Control Unit Against Money Laundering, SCUML, domiciled in the Economic and Financial Crimes Commission has secured the conviction of one Ebenezer Joshua before Justice Abbas Ahman of the Kebbi State High Court.
EFCC Arraigns Ondo PDP Chair, Clement Faboyede, for N500m Fraud
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, June 29, 2018, arraigned the duo of Clement Faboyede, Chairman, Ondo State Peoples Democratic Party (PDP) and Modupe Adetokunbo, a former Director-General, Goodluck Jonathan/ Namadi Sambo 2015 Presidential Election Campaign in Ondo, before Justice Saliu Saidu of the Federal High Court sitting in Lagos on a three-count charge bordering on money laundering to the tune of N500 million (Five Hundred Million Naira).
N400m ONSA Fraud: Metuh Begins Evidence-In-Chief
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- Written by Abdullahi Usman Rugga
Olisa Metuh, a former spokesperson of the Peoples Democratic Party, PDP, took to the dock on July 6, 2018 as he continued with his defence, in the ongoing N400 million fraud trial, before Justice Okon Abang of the Federal High Court, Abuja.
EFCC Docks Man for N97m Fraud
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- Written by Abdullahi Usman Rugga
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