EFCC
Coalition of Unions Rally in Support of the Fight Against Corruption
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- Written by Chinonso Igwe
Spurred by the need to change the perception of corruption in Nigeria, the Coalition of Unions Against Corruption, on March 21, 2018 held a road walk against corruption in Lafia, the Nasarawa State capital.
EFCC Docks Businesswoman for Forgery
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 21, 2018 arraigned a businesswoman, Amal Hassan, before Justice M. A. Nasiru of the Federal Capital Territory High court sitting in Jabi, Abuja, on a 2-count charge bordering on forgery contrary to Section 366 of the Penal Code Act Cap 532 Laws of the Federation of Nigeria (Abuja) 1990 and punishable under Section 364 of the same Act.
Orji Kalu’s N3.2bn Fraud Trial: Abia Govt House Accountant Relocated To Cameroon-Witness
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- Written by Chinonso Igwe
A prosecution witness, Ovie Tobore Akpoyibo, an operative of the Economic and Financial Crimes Commission, EFCC, in the ongoing trial of a former governor of Abia State, Orji Uzor Kalu, on Tuesday, March 20, 2018, told Justice Muhammed Idris of the Lagos State High Court sitting in Ikoyi, Lagos, that the Abia State Government House Accountant, Michael Udo Akpan, has relocated outside the country to evade arrest.
EFCC ARRAIGNS A SUSPECTED FRAUDSTER FOR DUPING A SWISS $18,023
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, 20 March, 2018, arraigned Leeroy Egebe, (alias Amedeo Dante William, Alhassan Davide) before Justice E. A. Obile of the Federal High Court, sitting in Warri, Delta State on an 8-count charge bordering on conspiracy and obtaining money by false pretence to the tune of $18,023.96 (Eighteen Thousand, Twenty- Three Hundred Dollars, Ninety- Six Cent).
EFCC Arraigns Businessman for Failure to Disclose $375,000
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna zonal office, on Tuesday, March 20, 2018 arraigned one Ahmad Rabiu Mohammad, a businessman, before Justice M. S. Shuaibu of the Federal High Court, Kaduna on one-count charge of money laundering.
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