EFCC
Economic and Financial Crimes Commission
Ex-PDP Chair, Bello Received N300m from ONSA by Proxy – Witness
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- Written by Chinonso Igwe
Aliyu Mohammed Mukddas, a Senior Manager with the Central Bank of Nigeria, CBN, who is also a witness in the trial a former National Chairman of the Peoples Democratic Party (PDP) Haliru Bello on Wednesday, May 24, 2017 told Justice A. R. Mohammed of the Federal High Court, Abuja how Bam Projects and Properties, a company owned by former PDP chair, was paid N300million by the Office of the National Security Adviser, ONSA.
I Will Not Give Up Fighting Corruption - Magu
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday May 23, 2017 organized anti-corruption walk in Abuja to further galvanize the Nigerian populace to embrace the fight against corruption.
Court Adjourns Patience Jonathan’s $5.8m Forfeiture Hearing Till Sept. 24
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- Written by Chinonso Igwe
Justice Mojisola Olaterogun of the Federal High Court sitting in Ikoyi, Lagos has fixed September 24, 2017 for hearing in the application by the Economic and Financial Crimes Commission, EFCC, seeking a final forfeiture order on the sum of $5.8m allegedly belonging to Patience Jonathan, wife of former President Goodluck Jonathan.
"Let Justice Run Its Course"- EFCC’s Zonal Head Tells Protesters
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- Written by Chinonso Igwe
The South-South Zonal Head of the Economic and Financial Crimes Commission, EFCC, Mr. Ishaq Salihu on Monday, appealed to scores of protesters that swarmed the Port Harcourt Office of the Commission, not to take laws into their hands and allow justice to take its course in the investigation and imminent prosecution of Mr. George Turnah, a former Special Adviser to erstwhile managing director of the Niger Delta Development Commission, Dan Abia.
EFCC Docks Man For N69m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday, May 22, 2017, arraigned a suspected fraudster, Oladipo Adedokun, alongside Lorient Habour Hotel Limited before Justice Oluwatoyin Ipaye of the Lagos State High Court, Ikeja, on a four-count charge bordering on issuance of dud cheques and obtaining money under false pretence to the tune of N69, 605,000.00 (Sixty-nine Million, Six Hundred and Five Thousand Naira).
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