EFCC
German Police Chief Commends EFCC Professionalism
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- Written by Abdullahi Usman Rugga
Vice President of the Bundeskriminalamt, BKA, German Federal Criminal Investigation Office, Michael Kretschmer, has pledged total support for Economic and Financial Crimes Commission, EFCC, in equipping the Forensic Unit of the Commission, describing the EFCC as “very reliable and professional”.
EFCC Arraigns Man for $3000 Fraud
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday June 4, 2018, arraigned one Ajiboye Gbenga before Justice Mojisola Dada of the Special Offences court sitting in Ikeja, Lagos on a three-count charge bordering on obtaining money by false pretence to the tune of US$3,000.
Magu Advocates Consensus in Tackling Corruption in Africa
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- Written by Abdullahi Usman Rugga
Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, has called on African countries to have a common resolve in tackling corruption noting that, most of the problems confronting the continent were directly or indirectly linked to the monster.
Court Rejects Alao-Akala, Others' Application to Stop Trial
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- Written by Abdullahi Usman Rugga
Justice M. L. Owolabi of the Oyo State High Court sitting in Iyaganku, Ibadan on Monday, June 4, 2018 refused the application by a former governor of Oyo State, Otunba Adebayo Christopher Alao-Akala and the Chief Executive Officer of Pentagon Consults, Olufemi Ademola Babalola, for stay of proceedings pending the outcome of an appeal at the Supreme Court.
Money Laundering : Court Admits Documents Against Chinese National, Ya Ping
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- Written by Abdullahi Usman Rugga
Justice Babatunde Quadri of the Federal High Court, Abuja, on Wednesday, March 30, 2018 admitted in evidence documents tendered by the Economic and Financial Crimes Commission, EFCC, against a Chinese national, Li Ya Ping, who is facing trial for allegedly concealing the sum of $300,000 (equivalent of N108million), while attempting to board a flight to Dubai.
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