Tag: Emmanuel Okafor
EFCC Explains Why Ofili-Ajumogobia Was Re-arrested
The Economic and Financial Crimes Commission (EFCC) on Tuesday, re-arrested Justice Rita Ofili-Ajumogobia to enable it to prefer a fresh criminal charge against her.
The...
How EFCC Docked Businessman For N10m Fraud
The Economic and Financial Crimes Commission (EFCC) Maiduguri Zonal Office, on Monday, April 15, 2019 arraigned Usman Ibrahim Idris alongside his company Influential Investment...
EFCC Alerts The Public On New Tricks By Car Thieves
The Ibrahim Magu-led Economic and Financial Crimes Commission (EFCC), has advised the general public to be vigilant in order not to fall victim to...
More Troubles For Diezani As Court Orders Forfeiture Of Property Traced...
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office has secured the interim forfeiture of property linked to a former Minister of Petroleum...
N104m Fraud: How Masari, Ex-SMEDAN DG Secured N30m Bail
Justice Okon Abang of a Federal High Court, Abuja, has granted bail to Bature Umar Masari, a former Director General, Small and Medium Scale...
Day Tony Elumelu Foundation Hosted European Commission, Leading Development Finance Institutions...
At a time when Europe’s relationship with Africa is high on foreign policy and developmental agendas and with the European Union beginning to deliver...
Economics Graduate Jailed For Impersonation By Court
The Economic and Financial Crimes Commission (EFCC) Ibadan zonal office, has secured the conviction of an Economics graduate from a public university in Southwest...
Forgery: How Land Speculator Bagged 70 Years
Justice C.O Agbaza of the Federal high court, sitting in Jabi Abuja, on Wednesday, sentenced and convicted one Kehinde Bello, to 70 years imprisonment...
Money Laundering, Terrorist Financing: Magu Tasks Bankers
The Acting Chairman, Economic and Financial Crimes Commission (EFCC) Ibrahim Magu has called on bankers in Maiduguri, Borno State to ensure that they comply...
How Court Convicted One Over N13m Pension Fraud
The Economic and Financial Crimes Commission (EFCC) Enugu Zonal office, today April 8, 2019, secured the conviction of a pension fraudster, Akpudili Christian Anayo...
