Tag: Emmanuel Okafor
N20m Fraud: EFCC Arraigns Suspected Fraudster
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal office, on Friday, July 5, 2019, arraigned one Monday Atta Agada before Justice Sherifat Solebo...
Five Businessmen Arraigned By EFCC For Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned five persons on 55-count charge bordering on conspiracy, stealing and money laundering.
According to the commission’s...
How EFCC Secured The Conviction Of A Female Fraudster
The Economic and Financial Crimes Commission (EFCC) Benin Zonal Office has secured the conviction of Isaac Christiana Nkemdirim before Justice M.G. Umar of the...
EFCC Insists On Prosecuting Saraki, Says ‘We Won’t Be Intimidated’
The Ibrahim Magu-led Economic and Financial Crimes Commission (EFCC) has announced that no amount of media campaign against its Chairman will stop the prosecution...
N2.9B Fraud: Witness Tells Court How Mba, Former NBC DG Defied...
A principal witness, Abubakar Aliyu Madaki, in the ongoing trial of the former Director-General of National Broadcasting Commission, Emeka Mba and four others, on...
Doyin Okupe’s N702m Fraud Trial: Court Adjourns To Oct 3
Justice Ijeoma Ojukwu of a Federal High Court sitting in Abuja has adjourned the trial of Doyin Okupe, a former Senior Special Assistant on...
EFCC Secures Conviction Of Six ‘Yahoo Boys’ In Abeokuta
The conviction of six internet fraudsters in Abeokuta, the Ogun State capital has been secured by the Economic and Financial Crimes Commission (EFCC) Ibadan...
Magu Meets Gambari, Insists Synergy’s Key In Anti-Graft Battle
Mr Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC) has stated that collaboration was key in the fight against...
Magu Says DNFIs’re Safe Havens For Money Laundering, Terrorism Financing
Mr Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC) during the week described Designated Non Financial Institutions, DNFIs, as...
Magu Vows That EFCC Will Protect Nigeria’s Image
Mr Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has assured Nigerians that the anti-corruption agency will...
