EFCC
N5.6bn Fraud: EFCC Re-arraigns Ashinze on Amended Charge
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, January 25, 2018 re-arraigned Colonel Nicholas Ashinze before Justice Gabriel Kolawole of the Federal High court sitting in Maitama, Abuja, on a 13-count amended charge bordering on money laundering to the tune of N5.6billion.
N1.4bn Fraud: S’Court Affirms Conviction of Ex-Kogi Council Boss, Daudu
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- Written by Chinonso Igwe
The Supreme Court of Nigeria on Friday, January 26, 2018 dismissed the appeal by Gabriel Daudu, former member of the Kogi State House of Assembly and former caretaker chairman, Ogori/Magongo Local Government Area of the State over his conviction on 77 count charge of money laundering.
EFCC Commences Orientation Course for Fresh Cadets
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- Written by Chinonso Igwe
The 183 cadets of the EFCC’s Detective Inspector Course 4, that recently graduated at the Nigerian Defence Academy, Kaduna, have commenced the orientation and re-orientation process, at the EFCC Academy, in Karu, Abuja.
Magu Urges Youths to Embrace Hard Work, Shun Crime
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- Written by Chinonso Igwe
Nigerian youths have been called upon to take ownership of the fight against corruption by becoming change agents and help mold the minds of the younger ones in schools so that the fight against corruption, economic and financial crimes can be far reaching.
Re: Former MKO Abiola’s running mate, Amb. Babagana Kingibe allegedly receives $2m from Nigerian Intelligence Agency (NIA).
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- Written by Chinonso Igwe
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