EFCC
EFCC Docks Lawyer for N4m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna zonal office, on Friday, March 2, 2018 arraigned Rose-Marie Iwezie, a lawyer, before Justice Tukur of the Kaduna State High Court on one-count charge of criminal breach of trust and illegal diversion of funds to the tune of N4million.
EFCC Closes Case against Alleged SCUML Certificate Forgers
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on March 1, 2018 closed its case against Ebenezer Joshua and Franca Johnson, two bankers who allegedly forged the certificates of Special Control Unit against Money Laundering, SCUML with the evidence of the PW7, Dabi Gideon Dashong.
EFCC Arraigns Alleged Fraudster for N8.8m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, today, March 1, 2017 arraigned one Mordi Chukwuwike before Justice P .I. Njoku of the Federal High Court sitting in Benin, Edo State.
Alleged Oil Theft: Court Admits Exhibits Against 9 Foreigners, 2 Nigerians
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- Written by Chinonso Igwe
Justice J. K. Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State on Thursday, March 1, 2018 admitted in evidence several exhibits tendered by the Economic and Financial Crimes Commission, EFCC, against nine foreigners and two Nigerians facing trial for alleged illegal oil bunkering.
US Describes EFCC’s Corruption Fight As Exemplary
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- Written by Chinonso Igwe
Charles Harwood, Director, United States Federal Trade Commission, FTC, has described the Economic and Financial Crimes Commission, EFCC, as a unique law enforcement agency in the fight against corruption in Nigeria.
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