EFCC
Money Laundering: EFCC Closes Case against Chinese National, Li Ya Ping
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, on June 25, 2018 closed its case against Li Ya Ping, a Chinese national who is being prosecuted for concealing the sum of $300,000 (about N108 million), while attempting to board a flight to Dubai, and failing to declare same.
Alleged N700m Scam: Court to Issue Bench Warrant if Dakingari fails to Appear on July 2
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- Written by Abdullahi Usman Rugga
The former governor of Kebbi, Usman Saidu Dakingari risk arrest by the Economic and Financial Crimes Commission should he fail to honour the order of a Federal High Court sitting in Kebbi to appear before it. The order followed the failure of the former governor to appear before the Court for his arraignment after being served with a fifteen count charge on June 20, 2018 by the Economic and Financial Crimes Commission, EFCC.
EFCC Benin Office Secures 9 Convictions
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- Written by Abdullahi Usman Rugga
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, has recovered a total of N312,561,585.31 and secured 9 convictions, with 28 other cases on going in various court. The head of operations, Mailafia Yakubu, who announced this on Friday June22, 2018 in Benin city as part of activities to mark the first year anniversary of the office stated that the Commission will not relent on its efforts to eradicate corruption in Nigeria.
N2.8bn Fraud: Witness Reveals How Ex-NAMA MD, Others Laundered Agency's Funds
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- Written by Abdullahi Usman Rugga
A prosecution witness, Teslim Ajuwon, a Compliance Officer with Zenith Bank Plc, in the ongoing trial of Ibrahim Abdulsalam, a former Managing Director,
Nigeria Airspace Management Agency, NAMA, on Friday, June 22, 2018, told Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, how the defendants laundered the Agency's funds.
Abdulsalam is facing trial alongside Nnamdi Udoh (still at large), Adegorite Olumuyiwa, Segun Agbolade, Clara Aliche, Joy Ayodele Adegorite, Randville Invesment Limited and Multeng Travels and Tours Limited for conspiring to induce the Agency to deliver the sum of N2.8bn to Deposit Limiter, Air Sea Delivery Limited and Sea Schedule Shedukee Systems Limited under the pretext that the money represented the cost of clearing NAMA's consignments.
Magu Bags ARDI Media Merit Award
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- Written by Abdullahi Usman Rugga
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on June 21, 2018 received the “Government Agency Excellence Award”, bestowed on him by the Anti-Corruption and Research Based Data Initiative, ARDI.
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