Tag: EFCC
Magu Defends N22.071bn Budget, Decries Incomplete Budget Releases To EFCC
The Mr Ibrahim Magu-led Economic and Financial Crimes Commission (EFCC) on Tuesday made a defence of its N22, 070,514,431.00 2019 budget proposal before the...
Two Arraigned By EFCC For Illegal Dealing In Petroleum Products
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, on Monday, March 25, 2019 arraigned the duo of Ibrahim Abba and Isah...
Man Arraigned By EFCC Over N6m Fraud
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office on Monday, March 25, 2019, arraigned Mustapha Baba Kura before Justice Aisha Kumaliya of...
EFCC Arraigns Banker, One Other For N24m Fraud
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office, has arraigned Olamide Salvador and Richard Olusegun Olatunji before Justice Sherifat Solebo of the...
Ex-SGF Babachir Lawal Re-Arraigned By EFCC Over Grass-Cutting Scandal
The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Secretary to the Government of the Federation, SGF, Babachir Lawal and three others...
Money Laundering: EFCC Secures Two Years For Businessman
The Economic and Financial Crimes Commission, EFCC Kaduna Zonal Office has secured the conviction of one Rabiu Mohammed Ahmad before Justice Z.B. Abubakar of...
How EFCC Secured Supreme Court’s Nod To Seize Patience Jonathan’s $8.4m
In what can be regarded as remarkable victory in the war against corruption, the Supreme Court on Friday, March 8, 2019, affirmed the request...
N8m Fraud: EFCC Arraigns Businessman
The Economic and Financial Crimes Commission (EFCC) Kaduna Zonal Office has arraigned the Managing Director of Farm Computers Limited, Umar Ibrahim, before Justice Darius...
Ecobank Staff Arraigned By EFCC For $50,000, N9.2m Fraud
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal office, on Thursday, March 7, 2019, arraigned one Anieka Udoh before Justice Saliu Seidu of...
Internet Fraud: How EFCC Secured Sentences For Four
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Thursday, March 7, 2019 secured the conviction of Adegbola Kazeem Aina (a.k.a Marry...
