EFCC
We'll Visit Abandoned Projects in Niger-Delta -Magu
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- Written by Abdullahi Usman Rugga
AU Commends EFCC
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- Written by Abdullahi Usman Rugga
The African Union Economic, Social and Cultural Council (AU-ECOSOCC) has commended the unrelenting efforts of the Economic and Financial Crimes Commission, EFCC, in the fight against corruption.
Nigeria’s Representative and Chairperson, Committee on Social Affairs and Health Cluster, Dr Tunji John Asaolu, who gave the commendation during a courtesy visit of a 12-man delegation to the EFCC headquarters in Abuja on Wednesday June 20, 2018, noted that the AU’s endorsement of President Muhammadu Buhari as the 2018 AU Anti-corruption Champion was in recognition of his commitment and drive towards tackling issues of corruption within Nigeria and in the diaspora.
Absence of Other Defendants Stalls Arraignment of Ex-Gov Dakingari for N700m Fraud
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- Written by Abdullahi Usman Rugga
Again, Court Dismisses Serial Fraudster, Emmanuel Nwude’s Application For Bail
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- Written by Abdullahi Usman Rugga
For the third time, Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, June 21, 2018, dismissed an application for bail filed by Emmanuel Nwude, a serial fraudster.
Nwude alongside Emmanuel Ilechukwu and Rowland Kalu were, on March 2, 2018, arraigned on a 15-count charge bordering on forgery and dealing in forfeited property.
EFCC Arraigns Cashflow, “Illegal” Bank Operator for Fraud
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, on June 13, 2018 arraigned a director of Cashflow ABI Network Limited, Philemon Ibrahim Gora, before Justice Ijeoma Ojukwu of the Federal High Court, Maitama, on a two-count charge for illegally operating a financial institution.
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