The Economic and Financial Crimes Commission, EFCC, on May 20, 2013 arraigned one Monday Agha before Justice Maureen Adaobi Onyetenu of the Federal High Court Abakaliki, Ebonyi State, on an 8-count charge of obtaining money under false pretence.
The General Officer Commanding (GOC) 81 Division, Nigerian Army, Major-General Enobong O. Udoh, has sought the cooperation of the Economic and Financial Crimes Commission, EFCC, to prosecute perpetrators of economic crimes.
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 22, 2018 arraigned a former Commissioner of Police, CP, Victor Onofiok, on a 21-count charge of money laundering and illegal diversion of police funds to the tune of N1.9billion, before Justice Chizoba Oji of the FCT High Court sitting in Apo, Abuja.
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested two suspected fraudsters for defrauding a victim of N31, 000,000 (Thirty One Million Naira only) in the guise of making "money medicine" for him.
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 22, 2018, arraigned one Nura Abubakar before Justice A.Y Sanya of the Borno State High Court, Maiduguri on a 2- count charge bordering on conspiracy and obtaining by false pretence to the tune of N1, 655,500.00.
Delia Ferreira Rubio, Chair of Transparency International, TI, has said that the anti-corruption body will stand by Nigeria to get rid of the menace called corruption in order to improve the lives of people.
Rubio made the assertion during a courtesy visit to the EFCC Headquarters, Abuja on May 23, 2018.
Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, May 23, 2018, dismissed an application filed by Mohammed Dele Belgore, SAN, seeking the order of the court to direct the Economic and Financial Crimes Commission, EFCC, to front-load his statements, which he claimed were hoarded by the Commission.
Justice Okon Abang of the Federal High Court, sitting in Maitama, Abuja has ordered that the trial of Olisa Metuh, former National Publicity Secretary of the Peoples Democratic Party, PDP, would henceforth continue in his absence.