In continuation of its vigorous campaigns against vote buying across the country, the Economic and Financial Crimes Commission, EFCC, has warned members of the Association of Bureaux De Change Operators of Nigeria, ABCON, in various parts of Lagos State on the danger of being used as conduits for money laundering by politicians, especially during the election period.
A prosecution witness has narrated how over N1.7 billion state funds were diverted from the coffers of the Niger State government, during the tenure a former governor of the state, Babangida Aliyu.
Justice Josephine Oyefeso of the Lagos State High Court sitting in Ikeja, has dismissed an application filed by a serial fraudster, Fred Ajudua, asking the EFCC to provide the defence with the documents listed in the schedule of documents attached to Exhibit A.
The Economic and Financial Crimes Commission, EFCC, Port-Harcourt' s Zonal Office, has arraigned Lechi Comfort Ndukwe and her companies, Dukwe Inc. Ltd, and Gray and Strong Limited, before Justice M. L. Abubakar of the Federal High Court sitting in Port Harcourt, Rivers State on an eight-count charge bordering on illegal operation of unlicensed businesses and obtaining money by false pretences contrary to Section 58 and punishable under Section 59 (6) of the Banks and Other Financial Institutions Act, Cap. B3 LFN, 2004.
The acting Chairman of the EFCC, Ibrahim Magu will be LIVE on TVC by 10pm today. The TV station is coming to the EFCC, Jabi Headquarters with Outside Broadcast (OB) Van for the interview which will be aired live. Please share with other colleagues to hook up. Many thanks.
The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) has resonated the warning by the acting Chairman of the EFCC against the influx of fake Dollars in the public ahead of the Presidential and National Assembly Elections slated for Saturday, 23, February, 2019.
Justice Darius Khobo of a Kaduna State High Court has convicted and sentenced one Mohammed Ibrahim Sodangi, a pension consultant, to four months in prison for an alleged N65.5 million fraud.
As part of its resolve to prevent vote buying and any other type of electoral fraud during the 2019 general elections, the Acting Chairman of the Economic and Financial Crimes Commission, (EFCC) Ibrahim Magu on Thursday, February 21, 2019 charged Bureaux de Change, BDC operators across the South-East Zone to resist any attempt by politicians to use them in laundering illicit funds for electoral purposes.
The Economic and Financial Crimes Commission, EFCC, today, February 21, 2019 took its sensitization campaign to Bureaux de Change, BDC operators at the Wuse Zone 4 Office in Abuja, the Federal Capital Territory.
Justice A. O. Faji of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, February 21, 2019, admitted a document tendered in evidence by the Economic and Financial Crimes Commission, EFCC, against Dr. Martins Oluwafemi Thomas, a former Executive Secretary, National Health Insurance Scheme (NHIS).