EFCC
Economic and Financial Crimes Commission
$40m Fraud: EFCC Closes Case Against Azibaola, Jonathan's Cousin
- Details
- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, on Tuesday, January 23, 2017 closed its case against Azibaola Robert, a cousin to former President Goodluck Jonathan, after presenting ten witnesses and tendered several documents to establish the culpability of the defendant in the alleged of diversion of $40million (forty million US dollars) purportedly meant for supply of tactical communication kits for Special Forces.
EFCC Docks Former Minister, Two Others for N450m Election Bribe
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal office on Monday, January 22, 2018 arraigned the trio of Sarah Ochekpe, Evan Leo Sunday Jitong and Raymond Dabo before Justice H. M. Kurya of the Federal High Court ,Jos, Plateau State, on two-count charge bordering on money laundering.
Court Adjourns Ex-Niger Gov., Aliyu’s N2bn Fraud Trial to Feb. 20
- Details
- Written by Chinonso Igwe
Justice Yalim S. Bogoro of the Federal High Court, sitting in Minna, Niger State, has adjourned to February 20, 2018 a case of N2billion fraud involving a former governor of Niger State, Babangida Aliyu.
N2bn Fraud: Ex-Accountant General, Otunla’s Absence Stalls Arraignment
- Details
- Written by Chinonso Igwe
The arraignment of a former Accountant-General of the Federation, Jonah Ogunniyi Otunla and eight others on charges of money laundering involving diversion of N2billion from the account of the Office of the National Security Adviser, ONSA, earlier slated for today was again stalled following the absence of the first defendant (Otunla) in court.
EFCC's New Head Office’ll Be Adequately Powered –Fashola
- Details
- Written by Chinonso Igwe
Minister of Power, Works and Housing, Babatunde Fashola, SAN, has expressed satisfaction at the quality of infrastructure and progress of work at the Head Office of the Economic and Financial Crimes Commission, EFCC, saying that the agency deserves nothing but the best.
More Articles ...
Page 1242 of 1789