EFCC
Court Jails Fraudster For N10.5million Fraud.
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- Written by Angel O Israel
The Lagos State High presided over by Justice Kudirat Jose on 21 September, 2016 convicted and sentenced one Michael Ugochukwu to five years imprisonment on a one count charge of stealing to the tune of N10,500,000 (Ten Million, Five Hundred Thousand Naira Only) property of Patrick Ekeh.
EFCC Arrests Businessman For N12.1m Oil Fraud
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- Written by Angel O Israel
The EFCC, on Wednesday, September 21, 2016 arrested a businessman, Abdulhafiz Umar Barau, for allegedly obtaining money by false pretence to the tune of N12,150, 000( Twelve Million One Hundred and Fifty Thousand Naira).
FRSC Seeks Areas Of Collaboration With EFCC
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- Written by Angel O Israel
The Corps Marshal of the Federal Road Safety Commission, FRSC, Boboye Oyeyemi, has sought collaboration with the Economic and Financial Crimes Commission, EFCC, as part of efforts to enhance the activities of both agencies.
$15m Scam: Four Companies Plead Guilty
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- Written by Angel O Israel
Four companies: Pluto Property and Investment Company Ltd, Seagate Property Development and Investment Company Ltd, Trans Ocean Property and Investment Company Ltd, and Avalon Global Property Development Company Ltd, allegedly linked to Dame Patience Jonathan, wife of former President Goodluck Jonathan in a $15million money laundering case today pleaded guilty before Justice Babs Kuewumi of the Federal High Court, Lagos.
Magu Lauds Chatham House’s Support for Anti-Corruption
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- Written by Angel O Israel
Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called on Chatham House to ensure that the findings of its research intervention in the fight against corruption in Nigeria are grafted into the programmes of the anti- corruption agencies in the country. He made the plea Wednesday September 14 at a dinner organized by the Royal Institute of International Affairs for researchers and participants in its workshop on Social Norms of Corruption in Nigeria at the Sheraton Hotel, Abuja. He said the Commission was pleased by the institute’s intervention, adding that the EFCC is open to closer cooperation with Chatham House.
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