EFCC
Makarfi: EFCC Warns Social Media Mercenaries Against Misinformation
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, hereby warns the general public to be wary of the activities of the duo of INNOCENT ONYEKACHI ORITSETIMEYIN AKPOTEDJA ADJENUHGURE and ADEOLA SAM OPEYEMI who have been misleading Nigerians with false information about the activities of the Commission.
Corruption: Court Admits Ex-Jigawa Gov, Turaki, to Bail
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- Written by Chinonso Igwe
Justice Halilu Yusuf of the Federal Capital Territory High Court sitting in Maitama, Abuja on Thursday July 13, 2017 granted bail to the former governor of Jigawa State, Ibrahim Saminu Turaki.
Retiree Docked for N120m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC today July 13, 2017 arraigned Sahel Technical Services Limited and one Umar Faruk, before Justice M. T. Aliyu of the Kaduna State High Court, Kaduna on a 2-count charge of criminal breach of trust and diversion of public funds to the tune of N120, 700, 000, 00.
Bureau de Change Operator in EFCC Net for $2.4m Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission today took into custody, one Rabiu Yusuf, a Bureau de Change operator who allegedly duped a Chinese National to the tune of $2,452,941.50 (Two Million, Four Hundred and Fifty Two Thousand, Nine Hundred and Forty One Thousand).
Three INEC Staff Arraigned for N138m Bribe
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, today arraigned the administrative secretary of the Independent National Electoral Commission (INEC) in Gombe State, Tarkumbur G Gregory and two retired staff of the electoral body, Yunusa Ali Biri and Bunu Mulima, before Justice Abubakar Jauro of the Gombe State High Court on three count charge bordering on alleged receipt of gratification to the tune of N138million to influence the outcome of the 2015 presidential elections.
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