EFCC
EFCC Arrests Two Bureau De Change Operators, Two Undergraduates For N2.05Bn Fraud
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The Economic and Financial Crimes Commission, EFCC has arrested two bureau de change operators: Salihu Liman Mahmoud and Dan Asabe Ibrahim and two University of Jos undergraduates, Isaiah Friday and Azzaior Samuel over an alleged N2.05 billion fraud.
$11m Fraud: Nigerian Jailed in The United States
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A Nigerian, Emmanuel Ehkator who was investigated by the Economic and Financial Crimes Commission, EFCC, for criminal conspiracy to commit mail and wire fraud in the United States of America has been sentenced by District Court Judge, Middle District of Pennsylvania, Yvette Kane, to a three-year term. He is also ordered to pay $11,092,028 in restitution to his victims.
Support Anti-Graft Investigations, Lamorde Charges Journalists
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Executive Chairman, Economic and Financial Crimes Commission, Ibrahim Lamorde has charged media practitioners in the country to take up the challenge of fighting economic and financial crimes in Nigeria through investigative journalism.
EFCC Records 80 Convictions in Eight Months · Recovers N6.5b, $19.2m
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The Economic and Financial Crimes Commission, EFCC, has charged 368 cases to court and recorded 80 convictions at the end of August, 2013. Within the same period, the Commission recorded the following recoveries: N6,583,108,350 ; $19,251,519; 20,520 Euros and 19,000 Pounds Sterling.
N32.8Bn Police Pension Scam: Court Freezes Assets of Attang, Kigo
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The Economic and Financial Crimes Commission (EFCC) has received an interim order from Justice Sunday E. Aladetoyinbo of the Federal Capital Territory High Court, Abuja to take possession of the assets and properties of Atiku Abubakar Kigo and Mrs. Uzoma Cyril Attang, the 2nd and 6th Accused persons respectively in the N32.8 billion Police Pension scam.
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