More documents presented by the Economic and Financial Crimes Commission, EFCC, have been admitted by Justice Daniel Longji of a Plateau State High Court, sitting in Jos, in the ongoing trial of a former governor of the state, Jonah Jang.
The Secretary to the Government of the Federation, SGF, Boss Mustapha has applauded the unrelenting efforts of the Economic and Financial Crimes Commission, EFCC, under the leadership of its Acting Chairman, Ibrahim Magu in the country’s anti-corruption fight and in the repatriation of the country’s stolen assets, stashed away in overseas safe havens. Also commending the efforts of the Commission were the Group Managing Director of the Nigerian National Petroleum Corporation, NNPC, Mele Kyari and Dr. Joe Okei-Odumakin, President, Women Arise for Change Initiative.
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Wednesday, July 10, 2019 arrested 30 suspected internet fraudsters.
Operatives of the Economic And Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office, have arrested seventeen (17) suspected internet fraudsters at their hotel hideout in Warri, Delta State. They were arrested on Wednesday, July 10, 2019 in a sting operation.
The President, Trade Union Congress, TUC, Quadri Olaleye has declared the congress’s support for the anti-corruption efforts of the Economic and Financial Crimes, EFCC.
The ongoing trial of two former chairmen of the Nigerian Bar Association, NBA, Ikeja Branch, Lagos, Adesina Ogunlana and Yinka Farounbi, for an alleged N20.1million fraud before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos continued on Wednesday, July 10, 2019, with a prosecution witness, Thelma Coco-Bassey, further revealing how the defendants diverted the Association’s funds.
The Economic and Financial Crimes Commission, EFCC Kano zonal office on July 9, 2019 arraigned one Alaramma Zakari before Justice A.T. Badamasi of a Kano State High Court on a one-count charge bordering on criminal breach of trust.
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has expressed the resolve to upgrade the capacity of the Polygraph Unit of the anti-graft agency and have it replicated at the various zonal offices of the Commission.
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, on July 9, 2019 arraigned one Mukaila Abdulrahman alongside his company MKA Ventures Limited before Justice Darius Khobo of the State High Court, sitting in Kaduna on a three-count charge bordering on cheating and obtaining money under false pretence.
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of three persons charged before Justice Sikiru Oyinloye of a Kwara State High Court for offences bordering on internet fraud.