The massive operation by the EFCC to deter vote trading and other financial malfeasance ahead of tomorrow’s presidential and national assembly elections may have begun paying dividends…
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC TO PARTNER NISS ON INTELLIGENCE
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdurasheed Bawa on Thursday, March 18, 2021 promised to partner with the National Institute For Security Studies in the fight against corruption.
Wahala: ₦24bn Police Pension Fraud, The trial of ATIKU
The trial of Atiku Abubakar Kigo alongside five others before Justice Hussien Baba of the FCT High Court, Maitama, Abuja, continued on Tuesday, March 16, 2021 with the judge admitting in the evidence, documents which the prosecution had sought to tender at the last adjourned date
EFCC wants ‘$9.8 million fraud’ charges against ex-NNPC chief amended
The Economic and Financial Crimes Commission (EFCC) has gone to the Federal High Court Abuja, seeking to amend the charges it filed against a former Group Managing Director (GMD) of the Nigerian National Petroleum Corporation (NNPC), Mr. Andrew Yakubu.
EFCC has uncovered N70bn fuel subsidy fraud – Abdulrasheed Bawa
The Economic and Financial Crimes Commission, EFCC, has uncovered about N70 billion fraud carried out through the Federal Government’s fuel subsidy programme.
Man Jailed for Cryptocurrency Fraud in Makurdi
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Tuesday 9th March, 2021 secured the conviction of one, Victor Chinemerem Ogaraku, for cryptocurrency fraud.
Bawa dId not advice INEC not to sell forms to anyone – EFCC
In a Press release issue by EFCC, It has been stated that the new head of the Organization did not in any advice INEC not to sell forms and have advised the public to disregard any form of media passing suck wrong information. FIND PRESS RELEASE BELOW
University graduate secures 24months Jail term over love scam in Kwara
A 25-year-old graduate, Olawale Oladayo, was on Thursday, March 4, 2021 sentenced to 24months imprisonment by Justice Mahmood Abdulgafar of the Kwara State High Court, Ilorin, over offences bordering on love scam and internet fraud.
Man Bags One-Year Jail Term over FIRS Job Scam in Sokoto
Justice Bello Duwale of the Sokoto State High Court today, Thursday March 4, 2021 convicted and sentenced one Mohammed Buba Amne to one year imprisonment for obtaining One Million Naira (N1,000,000.00) under false pretense
EFCC Disowns Recruitment Group on WhatsApp
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to the activities of a group on WhatsApp, dedicated to EFCC Recruitment.