EFCC
Economic and Financial Crimes Commission
Man Bags 3Years Jail Term for N.8m Fraud
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, Gombe zonal office, today secured the conviction of one Danladi Joshua before Justice Beatrice Iliya of Gombe State High Court, on a two count charge bordering on criminal breach of trust and theft.
Court Orders Final Forfeiture of Properties, N11.4m
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- Written by Abdullahi Usman Rugga
Justice M. S. Hassan of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, May 3, 2018, ordered the final forfeiture of two different properties and the sum of N 11,040,000.00( Eleven Million, Forty Thousand Naira) belonging to two Naval officers and their company to the Federal Government.
$2.1bn ONSA Fraud: Dasuki Faces Fresh Charges
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, has filed fresh charges against Col. Sambo Dasuki (retd), former National Security Adviser, who is accused of criminal diversion of funds to the tune of $2.1billion.
Magu Unveils EFCC FC Jersey
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- Written by Abdullahi Usman Rugga
Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, has accentuated the need to adopt proactive measures such as sports in order to effectively fight corruption.EFCC Arrests Real Estate Agent for Impersonating Magu
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- Written by Abdullahi Usman Rugga
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested one Felix Idowu, a real estate agent and graduate of Political Science, for impersonating Ibrahim Magu, the agency’s Acting Chairman.
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