EFCC
Lebanese Bags 2 Years for Issuance of N22m Dud Cheque
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- Written by Chinonso Igwe
Justice Lawan Faruk of Kano State High Court, Kano convicted and sentenced one Hussien Tahir to twenty four months imprisonment for Issuance of dud cheque.
How Dariye Shared N1.2bn Ecological Fund-Witness
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- Written by Chinonso Igwe
The trial of a former governor of Plateau State, Joshua Dariye, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a 23-count charge bordering on money laundering and diversion of funds, continued on February 2, 2016 with the statement he made in 2007 forming the thrust of the day’s proceedings.
EFCC Operative Arrested for Extortion
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- Written by Chinonso Igwe
An operative of the Economic and Financial Crimes Commission, Abdulrahman Mohammed Biu, Deputy Detective Superintendent, DDS, has been arrested for offences bordering on extortion, influence peddling and personation.
NDDC Seeks EFCC’s Collaboration
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- Written by Chinonso Igwe
The acting managing director of Niger Delta Development Commission, NDDC, Mrs Ibim Semenitari has called for the support and collaboration of the Economic and Financial Crimes Commission, EFCC, in helping the agency fulfill its mandate as an intervention agency. She made the appeal on February 1, 2016, when she led management team of the Commission on a visit to the South-South Zonal office of the EFCC in Port Harcourt, Rivers State.
FIRS Director Arrested for Tax Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has arrested Abumere Joseph Osagie, deputy director, regional tax office, Federal Inland Revenue Service, FIRS, in a case of abuse of office and bribery.
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