EFCC
EFCC Arraigns Edo Deputy Governor’s Brother for N9.3 million Fraud
- Details
- Written by Angel O Israel
The Economic and Financial Crimes Commission, EFCC, on Monday October 17, 2016, arraigned one Joseph Ovbokhan Odubu and his company, Even Handed Services Limited before Justice P. I. Ajoku of the Federal High Court, sitting in Benin, Edo State on a 3-count charge bordering on forgery, uttering and obtaining money by false presence to the tune of Nine Million Three Hundred and Sixty Thousand Naira (N9, 360,000.00).
Money Laundering: Gambia, Togo FIUs Laud EFCC
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- Written by Tony Orilade
The Econo
mic and Financial Crimes Commission, EFCC, has been commended for playing a pivotal role in combating money laundering, financing of terrorism and proliferation in Nigeria as well as responding to the global trends by collaborating with other Financial Intelligent Units, FIUs, worldwide.
Witness Reveals How Dariye Donated N66m to Plateau PDP
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- Written by Angel O Israel
A defence witness, Maichivi Vwarji, a former Plateau State deputy chairman of the Peoples Democratic Party, PDP, on Thursday, October 13, 2016, told Justice Adebukola Banjoko of the FCT High Court sitting in Gudu, Abuja how a former governor of Plateau State, Joshua Dariye, donated the sum of N66million to the party in the State.
NLNG Seeks Collaboration with EFCC
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- Written by Tony Orilade
The Nigerian Liquefied Natural Gas Limited, NLNG, has sought collaboration with the Economic and Financial Crimes Commission, EFCC, as part of efforts to ensure continuous transparency in its operations.
EFCC Partners WFP to Check Corruption at IDP Camps
- Details
- Written by Angel O Israel
The Economic and Financial Crimes Commission, EFCC, has expressed its readiness to partner with the World Food Programme, WFP, in order to facilitate unhindered administration of its intervention efforts.
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