EFCC
Magu Assures Nigerian Red Cross Society of EFCC’s Support
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- Written by Chinonso Igwe
Ibrahim Magu, Acting Chairman of the Economic and Financial Crimes Commission, EFCC, has pledged support for the Red Cross Of Nigeria.
EFCC Re-arraigns Two Suspected Fraudsters for Cloning Ex-Custom’s Boss Aide’s Phone
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, March 29, 2018 re-arraigned one Usman Baba Yusuf (a.k.a Usman Dakingari) and Balarabe Abdullahi for cloning the phone number of Abdulmumini Bako, a former Special Assistant to the former Comptroller General of the Nigeria Customs Service, Abdullahi Dikko Inde.
EFCC Docks Yanping, A Chinese, for Concealing $300,000
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on March 28, 2018 arraigned a Chinese, Li Yanping, before Justice Babatunde Ouadri of the Federal High Court, Abuja on one-count charge of concealing a sum of $300,000 to the officers of the Nigerian Customs Service while attempting to board a flight en route Dubai, as required by law under Section 2 (3) of the money laundering (Prohibition) Act, 2011 (as amended by Act No. 1 of 2012).
$40m ONSA Fraud: Court Grants Azibaola’s No-Case Submission in Part, Acquits Wife
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- Written by Chinonso Igwe
Justice Nnamdi Dimgba of the Federal High Court, Abuja on Thursday, March 29, 2018 sustained two of the 9-count amended charge of money laundering and criminal conspiracy preferred against Robert Azibaola, a cousin to former President Goodluck Jonathan, by the Economic and Financial Crimes Commission, EFCC.
EFCC Recovered N2.4bn, $115,000, 12 Properties, Cars From Amosu- Witness
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- Written by Chinonso Igwe
A prosecution witness, Tosin Owobo, an investigator with the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 27, 2018, told Justice M.B. Idris of the Federal High Court sitting in Ikoyi, Lagos that the sums of N2.4 billion, $115,000, 12 properties and bullet-proof cars were recovered from a former Chief of Air Staff, Air Marshal Adeola Amosu(retd.).
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