The Economic and Financial Crimes Commission, EFCC today Thursday June 7, 2018 obtained the conviction of one Chimankpa Nwakuna,who was sentenced to two years imprisonment by Justice Lewis Algoa of the Federal High Court , Owerri on a three -count charge that borders on possession of counterfeit currency.
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, on Wednesday, June 6, 2018 arraigned one Babakura Mustapha before Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri, on a two-count charge bordering on impersonation and obtaining by false pretence.
Justice A. R. Mohammed of the Federal High Court sitting in Maitama, Abuja, has adjourned the trial of a former governor of Adamawa State, Ahmadu Umaru Fintiri and one other, charged with N2.9billion fraud to October 4, 2018.
Vice President of the Bundeskriminalamt, BKA, German Federal Criminal Investigation Office, Michael Kretschmer, has pledged total support for Economic and Financial Crimes Commission, EFCC, in equipping the Forensic Unit of the Commission, describing the EFCC as “very reliable and professional”.
Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, has called on African countries to have a common resolve in tackling corruption noting that, most of the problems confronting the continent were directly or indirectly linked to the monster.
Justice Babatunde Quadri of the Federal High Court, Abuja, on Wednesday, March 30, 2018 admitted in evidence documents tendered by the Economic and Financial Crimes Commission, EFCC, against a Chinese national, Li Ya Ping, who is facing trial for allegedly concealing the sum of $300,000 (equivalent of N108million), while attempting to board a flight to Dubai.