EFCC
Forensic Auditors Seeks EFCC’s Support
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- Written by Angel O Israel
The President of the Association of Forensic and Investigation Auditors, Victoria Enape, has called on the Economic and Financial Crimes Commission, EFCC, to sustain its assistance in training of its members on the practical aspect of forensic auditing with a view to effectively tackle corruption in Nigeria.
EFCC Raises the Alarm on Identity Theft
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- Written by Angel O Israel
The Ibadan Zonal Office of the Economic and Financial Crimes Commission is on the trail of a suspected ATM fraudster, who goes by the name Akinade Tofunmi. The suspect is currently on the prowl, targeting possible victims in ATM Points and Point of Sales (POS) machines across the country.
N2.4bn Scam: Contractor Gets Bail on Strigent Terms
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- Written by Angel O Israel
Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja, on Monday, July 18, 2016 granted bail to one Olugbenga Obadina, managing director, Almond Projects Limited who allegedly collected money to the tune of N2.4billion from the Office of the National Security Adviser, ONSA, under Col. Sambo Dasuki (rtd) purportedly for a phony contract.
Magu Hosts Inter-Faith Committee, Says Religion Good for Corruption Fight
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- Written by Angel O Israel
The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has identified religion as veritable means of tackling corruption and other social vices in Nigeria.
EFCC Arraigns Contractor for N2.4bn ONSA Contract Scam
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- Written by Angel O Israel
The Economic and Financial Crimes Commission, EFCC, on Friday July 15, 2016 arraigned one Olugbenga Obadina alongside his company, Almond Projects Limited, before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on an eight-count charge bordering on criminal breach of trust, corruption and money laundering to the tune of N2.4billion.
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