EFCC
Economic and Financial Crimes Commission
EFCC ARRAIGNS TWO BANKERS FOR FRAUD
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission Ibadan Zonal Office on Friday 2 February, 2018 arraigned two former employees of First City Monument Bank , Ebenezer Adelowo and Walter Ekomaye, before Justice M. L. Owolabi of the State High Court sitting in Iyaganku, Ibadan, Oyo State on charges bordering on conspiracy, stealing and obtaining money under false pretences.
EFCC Quizzes 10 Suspected Oil Thieves
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has commenced investigation of ten (10) suspected oil thieves handed over to it on Thursday 1 February, 2018 by the Nigerian Navy.
Court Jails Serial Fraudster Six Years For Failure To Declare Property
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- Written by Chinonso Igwe
Justice Mohammed Idris of the Federal High Court sitting in Ikoyi, Lagos has convicted and sentenced a serial fraudster, Hope Olusegun Aroke, to six years imprisonment on an amended three-count charge for failure to declare his interest in some properties in the Declaration of Assets Form administered on him by the EFCC.
N61m Fraud: How UMTH Director, Accomplice, Siphoned Money with Fictitious Accounts - Witnesses
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 31, 2018 presented two witnesses in a case of N65million fraud involving two former staff of the University of Maiduguri Teaching Hospital, UMTH, Borno State,- Mahmud Deji Sambo and Mohammed Saleh Kasim.
Corruption 'll Be Fought like Never Before This Year - Magu
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- Written by Chinonso Igwe
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has warned corrupt people to be wary of the long arm of justice, saying that “corruption will be fought like never before this year”.
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