EFCC
Economic and Financial Crimes Commission
Court Jails Microfinance Bank Official 7years for N8.75m Fraud
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- Written by Chinonso Igwe
Justice Dije Aboki of the Kano State High Court on January 25, 2018 convicted and sentenced one Alhaji Munir Sagagi, Chiarman of the Nigerian Association of Small Scale Industries, Kano Chapter, to seven years imprisonment without option of fine.
EFCC Arraigns Fake Investigator for Attempting to Defraud Gov. Al-Makura's wife
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, January 25, 2018 arraigned one Muhammed Momoh before Justice U. P. Kekemeke of the High Court of the Federal Capital Territory, Apo, on one-count charge of conspiracy and obtaining by false presence.
EFCC Charges Corps Members to Embrace Anti-graft War
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has called on members of the National Youth Service Corps (NYSC) to embrace the ongoing war against corruption in order to secure a better future for the country.
N400m ONSA Scam: Court Orders Metuh to Appear on Feb. 5 or Risk Jail
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- Written by Chinonso Igwe
Justice Okon Abang of the Federal High Court sitting in Maitama, Abuja on Thursday, January 25, 2018 threatened to revoke the bail granted Olisa Metuh, a former National spokesperson of the Peoples Democratic Party, PDP, should he fail to appear in court on February 5, 2018 to stand his trial.
Money Laundering: Court Adjourns Badeh’s Trial to February 6
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- Written by Chinonso Igwe
Justice Okon Abang of the Federal High Court sitting in Maitama, Abuja, on Thursday, January 25, 2015 adjourned a case of over N3.9billion allegedly laundered by a former Chief of Air Staff, Air Chief Alex S. Badeh, to February 6, 2018 for further trial.
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