EFCC
Drama As EFCC Arraigns Jos Provost, Four Others for N359 Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 10, 2016 arraigned some top officials of the Federal School of Medical Laboratory Technology, FSMLT, Jos, Plateau State before Justice Y. G. Dakwak of the Plateau State High Court sitting in Jos on a 15-count charge bordering on conspiracy and diversion of funds to the tune of N359m (Three Hundred and Fifty-Nine Million Naira).
Magu Urges Naval Ratings to Support Anti-corruption War
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- Written by Chinonso Igwe
Acting Chairman, Economic and Financial Crimes Commission, EFCC, has urged Naval ratings undergoing the Basic Intelligence Operative Course 18/16 at the Nigerian Navy Intelligence School (NNIS), Naval Base, Lagos to join hands in the fight against corruption.
EFCC Arraigns BDC Operator for N28.4m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, May 12, 2016 arraigned one Nura Amadi before Justice Olasumbo O. Goodluck of the FCT High Court, Abuja on a 5 count charge bordering on misappropriation of funds and issuance of dud cheques.
EFCC Arraigns Businessman for Issuance of Dud Cheque
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday May 12, 2016 arraigned one Abraham Adedayo Ologunja before Justice E. F. Ikponmwen of the Edo State High Court, Benin City on one count charge of issuance of dud cheque.
Comply or Face Prosecution: EFCC Charges DNFIs Operators In South East Zone
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- Written by Chinonso Igwe
The South East Zonal Head of Economic and Financial Crimes Commission, EFCC, Enugu, Obioha Okorie, on Thursday, May 12, 2016 charged operators of Designated Non-financial Institutions (DNFIs) within the Southeast Geo-political Zone, to strictly conduct their businesses within the ambit of the law as any infraction of the law would attract due sanctions.
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