EFCC
EFCC Declares Italian Wanted for N989.2m Scam …Also Nsika Usoro and Steve Bajo for N107m Fraud
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- Written by Super User
The Economic and Financial Crimes Commission has declared an Italian, Mariani Albino wanted in connection with a case of obtaining money under false pretence, stealing and money laundering to the tune of N989, 288,400.00 (Nine Hundred and Eighty Nine Million, Two Hundred and Eighty Eight Thousand, Four Hundred Naira Only).
N15B Transcorp Fraud: EFCC Presents Three More Witnesses
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- Written by Super User
The Economic and Financial Crime Commission, EFCC, on Wednesday, October 23, 2013, told a Federal High Court sitting in Abuja that three more witnesses will be presented in the trial of top executives of Transnational Corporation, TRANSCORP, Plc.
N7m Fraud: EFCC Arraigns Former National Population Commissioner, Joe Ndu
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- Written by Super User
A former Commissioner representing Imo State at the National Population Commission, NPC, Mr. Joe Ndu was today, October 23, 2013, arraigned before the Federal High Court, Owerri on one count charge for allegedly converting and selling a property belong to the Federal Government for N7million.
EFCC ALERT!
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The Economic and Financial Crimes Commission (EFCC) wish to notify members of the public about the activities of a syndicate of fraudsters that have been circulating fake EFCC invitation letters to some heads of agencies of government purporting that the letters emanated from the Commission in respect of petitions against them.
Corruption Ranking: A Phantom Survey, Ludicrous Conclusion
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- Written by Super User
The attention of the Economic and Financial Crimes Commission has been drawn to a news publication on page 8 of Thisday and page 4 of Leadership Newspapers of October 22, 2013 that lumps the Commission among agencies of government touted as highly corrupt. The report was said to be the result of a 2013 National Crime Victimization and Safety Survey conducted by CLEEN Foundation in collaboration with the MacArthur Foundation.
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