EFCC
Property Auction: 19 Bidders Emerge in Final Bids for Forfeited Properties.
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- Written by Chinonso Igwe
As the curtain is drawn on the ongoing sales of forfeited properties, nineteen (19) successful fresh bids were recorded on Monday, January 16, 2023, being the final day of the sales.
The properties were forfeited to the government, being proceeds of crime established through judicial processes by the Economic and Financial Crimes Commission, EFCC.
Uyo Court Jails Beautician for Internet Fraud.
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- Written by Chinonso Igwe
Justice M.A Onyetenu of the Federal High Court sitting in Uyo, Akwa Ibom State, has jailed a beautician, Williams Kingsley, over internet fraud.
Kingsley was arraigned by the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC on a lone-count charge bordering on possession of fraudulent documents.
Three Successful Bids Recorded on Day 4 of Forfeited Real Estate Sale by EFCC
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- Written by Chinonso Igwe
On Thursday, January 12, 2023, the fourth day of the ongoing sale of forfeited real estate by the Economic and Financial crimes Commission, three bidders were lucky as their bid for different properties were successful.
During today`s exercise, properties in four different lots were offered for sale. They are Lot 6 which comprise eight properties domiciled in Anambra, Ebonyi, and Gombe States; and Lot 7 with properties located in Rivers, Kaduna, Delta and Edo States.
Also opened were the fresh bids for properties in Lots 2 and 3 which were offered as single units.
Ex- Niger Gov: EFCC Closes Case as Defence Files No Case Submission
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, 12 January 2023, closed its case in the money laundering charge against former governor of Niger State, Muazu Babangida Aliyu and two others: Tanko Beji and Umar Nasko, before Justice Mikail Aliyu of the Niger State High Court.
Ex- ABU VC, Bursar Arraigned for N1bn Fraud
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- Written by Chinonso Igwe
Professor Ibrahim Garba, and Ibrahim Shehu Usman, former Vice Chancellor and Bursar respectively of the Ahmadu Bello University, Zaria were today arraigned before Justice A.A Bello of the Kaduna State High Court on an eight count charge bordering on theft and money laundering to the tune of over N1billion by the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC.
The arraignment followed months of discreet investigation triggered by a petition accusing the duo of diverting monies meant for the renovation of the popular Kongo Conference Hotel, Zaria.
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