EFCC
Economic and Financial Crimes Commission
Poly Students Honour Magu For Outstanding Performance in Corruption Fight
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- Written by Chinonso Igwe
Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, has called on Nigerians youths to join hands in the fight against corruption in order to have a guaranteed future for a sustainable development in the country.
EFCC Trains KPCACC Officials On Corruption Fight
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- Written by Chinonso Igwe
Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC on Monday, October 16, 2017 at the EFCC Academy, Karu, Abuja, pledged training support for the Kano State Public Complaints and Anti-Corruption Commission, KPCACC.
NGF: Court Orders Interim Forfeiture of N1. 2bn, N220m
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- Written by Chinonso Igwe
Justice O. Oguntoyinbo of the Federal High Court sitting in Ikoyi, Lagos, on Friday, October 13, 2017, ordered an interim forfeiture of the sum of N1, 222, 384, 857..84 (One Billion, Two Hundred and Twenty-two Million, Three Hundred and Eighty-four Thousand, Eight Hundred and Fifty-seven Naira, Eighty-four Kobo) recovered by the Economic and Financial Crimes Commission, EFCC, from the account of Melrose General Services Company Limited.
EFCC Arraigns Ex-Perm Sec, Clement Onubuogo, For N14.1m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday, October 16, 2017, arraigned a former Permanent Secretary in the Ministry of Labour and Employment, Clement Illoh Onubuogo, before Justice Taiwo Taiwo of the Lagos State High Court sitting in Igbosere, Lagos, on a 3-count charge bordering on stealing by conversion and conversion of property to the tune N14, 176,000.00(Fourteen Million, One Hundred and Seventy- six Thousand Naira).
N7.3bn Fraud: Court Admits Evidence Against Accused Who ‘Fainted’ During Trial
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- Written by Chinonso Igwe
Justice O. Oguntoyinbo of the Federal High Court sitting in Ikoyi, Lagos, today admitted in evidence five documents tendered by the Economic and Financial Crimes Commission, EFCC, against a suspected oil fraudster, Ogbor Elliot, Managing Director, Danium Energy Services Limited, who ‘passed out’ twice inside the accused box.
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