EFCC
Economic and Financial Crimes Commission
Job Scam: Dismissed Soldier in EFCC Custody
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- Written by Chinonso Igwe
A dismissed soldier Kabir Adamu and his accomplice, Hashimu Mohammed Zakari have been taken into custody by the Economic and Financial Crimes Commission for allegedly engaging in employment fraud.
Adamu was picked up by the Nigerian Army following series of complains against him from several of his victims whom he offered recruitment into the Nigerian Army.
N1.8bn Subsidy Fraud: S’Court To Decide Yanaty’s Appeal Dec. 15
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- Written by Chinonso Igwe
The Supreme Court has reserved ruling till December 15, 2017 on whether or not the Economic and Financial Crimes Commission, EFCC, should continue investigation on Yanaty Petrochemical Limited over an alleged N1.8billion petroleum subsidy fraud.
ENUGU-BASED WONDER BANK OPERATED ILLEGALLY- Witness
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- Written by Chinonso Igwe
A principal witness and operative of the Economic and Financial Crimes Commission, EFCC, Shuab Umar Modibbo has revealed that the operators of a popular wonder bank operating from Enugu, ‘ let’s Partner With You Nig Ltd’, Patrick Shanchi Nwokike, his wife, Rosemary and their company operated an illegal financial institution.
N81m Fraud: Court Dismisses Justice Nganjiwa's Application For Stay of Proceedings
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- Written by Chinonso Igwe
Justice Adedayo Akintoye of the Lagos State High Court sitting in Igbosere, on Friday, October 6, 2017 dismissed an application filed by Justice Hyeladzira Ajiya Nganjiwa of the Federal High Court, Bayelsa Division, seeking a stay of proceedings in a case of unlawful enrichment to the tune of $ 260,000 and N8.65million (about N81, 705,000) preferred against him by the Economic and Financial Crimes Commission, EFCC.
Two Bag Five Years Imprisonment For N18m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, October 5, 2017 secured the conviction of the duo of Useni Akpan and Ukpai Onyike before Justice Ibrahim Buba of the Federal High Court sitting in Ikoyi, Lagos.
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