EFCC
N359m Fraud: Etukudoh Challenges Forfeiture of Properties
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- Written by Abdullahi Usman Rugga
Justice D.D. Longi of the Plateau State High Court, Jos today, May 31, 2018 adjourned hearing on an application by the Provost of Federal School of Medical Laboratory Technology, FSMLT, Dr Nkereuwem Sunday Etukudoh, seeking the discharge of an interim forfeiture order directing him to surrender to the Federal Government properties allegedly purchased with stolen FSMLT funds.
Change of Baton at EFCC Ibadan Office
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- Written by Abdullahi Usman Rugga
Mr. Mohammed Isa Rabo, today, May 31, 2018 handed over operations of the Ibadan Zonal office of the EFCC to the new new head, Mr. Abdulrasheed Bawa .
Money Laundering: Magu Charges Banks’ Compliance Officers on Diligence
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- Written by Abdullahi Usman Rugga
The acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has urged compliance officers of banks in Nigeria to be more diligent in their responsibilities, as a way of tackling money laundering and other fraudulent practices in the sector.
EFCC Maiduguri Zonal Head Condoles NUJ Over Death of Members
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- Written by Abdullahi Usman Rugga
The Maiduguri Zonal Head of Operations of the EFCC, Aminu Ado Aliyu on Thursday, May 31, 2018 visited the chairman and members of Borno State Correspondents’ Chapel of the Nigeria Union of Journalists, NUJ, to commiserate with them on the demise of its members, Jonathan Gopep and Daud Mbaya.
Ex-Kaduna Gov, Yero, Three Others Remanded in Prison over N800m Diezani Bribe
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- Written by Abdullahi Usman Rugga
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