EFCC
US Pledges More Support for the EFCC
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- Written by Abdullahi Haruna Ibrahim
The United Sates government will continue to support efforts of the Economic and Financial Crimes Commission in tackling economic crimes and corruption in Nigeria. James Entwistle, new American Ambassador to Nigeria made the pledge in Abuja Monday February 3, 2014 when he paid a courtesy visit on the EFCC Chairman, Ibrahim Lamorde.
Mass Literacy Officials Breached Due Process- EFCC Witness Tells Court
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- Written by Abdullahi Haruna Ibrahim
More revelations emerged on Thursday January 30, 2014 at the on-going trial of Dayo Olagunju and six other executive officers of the National Commission for Mass Literacy, Adult and Non-formal Education, IMEC being prosecuted by the Economic and Financial Crimes Commission, EFCC before Justice E.S Chukwu of the Federal High Court sitting in Abuja.
Report Suspicious Transactions or Face The Law, Lamorde Charges Bank Executives
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- Written by Abdullahi Haruna Ibrahim
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mallam Ibrahim Lamorde has warned Chief Compliance Officers of banks in Nigeria to report suspicious transactions to avoid a situation where bank officials will be arrested in place of the criminals who carry out these transactions.
EFCC Arraigns Former FCTA Director over Fraud
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC on Wednesday, January 29, 2014 arraigned Aminu Ibrahim Gaya, a former Director with the Federal Capital Territory Administration before Justice Olasumbo Goodluck of the FCT High Court, Maitama, Abuja on a 15 count charge which borders on conspiracy, obtaining money under false pretence and forgery.
Man Bags Seven Years Jail Terms Over Fraud …As a Phillipino Gets four Months Over Issuance of Dud Cheque
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- Written by Abdullahi Haruna Ibrahim
Justice Babatunde O. Qaudri of the Federal High Court, Gombe, on January 29, 2014, convicted and sentenced Habila A. Mamman aka Luka Audu, 53, to 7 years imprisonment without an option of fine. Mamman, who specializes in using different identities to defraud his victims, is to serve his imprisonment with hard labour.
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