Tag: EFCC
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Revenue commission partners with EFCC to recover unremitted revenue to FG
The Revenue Mobilisation Allocation and Fiscal Commission (RMAFC), says it is collaborating with the Economic and Financial Crime Commission (EFCC), to recover unremitted revenue accruable to the federation account. Chairman of the Commission, Mr Elias Mbam, stated this during a courtesy visit to the acting Chairman of the EFCC, Mr Mohammed Umar. Mr Christian Nwachukwu,…
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Why the persecution of Obla, SAN by EFCC can’t Stand
To be precise, on 28 November 2016, Chief Godwin Obla (SAN), a former prosecutor with the Economic and Financial Crimes Commission (EFCC), was arraigned before a Lagos High Court in Suit No: LD/3671C/16 alongside the Justice Rita Ofili-Ajumogobia, then a Judge of the Federal High Court, on the allegation that he bribed the latter with…
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4 EFCC officials receive FBI commendation certificate
The Federal Bureau of Investigation of the United States Department of Justice has presented commendation certificates to four officials of the Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC). The certificate is in recognition of their efforts for their participation in “operation rewired 2019”. our corresponded recalls that the Ilorin Zonal Office…
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Three internet fraudsters plead guilty in Ilorin
Three suspected internet fraudsters who were being prosecuted by the Economic and Financial Crimes Commission (EFCC) Ilorin Zonal Office have pleaded guilty to the criminal charges levelled against them. The defendants who were brought on separate charges before a Kwara State High Court sitting in Ilorin presided over by Justice Adenike Akinpelu are, Olopade Oladimeji…
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EFCC re-arraigns 6 public officers over alleged N64.6bn police pension fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned six public officials allegedly involved in police pension scam to the tune of N64. 6 billion in an FCT High Court Maitama . ALSO READ:Poets, Spoken Word Artists Gather for a Special Valentine Program Those re-arraigned are Atiku Abubakar Kigo; Ahmed Inuwa Wada; Mrs Veronica…
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EFCC secures 1,266 convictions in 14 months – Magu
The acting Chairman of Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, said, on Monday, that the commission had secured 1,266 convictions from January 2019 till date. READ ALSO: Huawei to make more contribution in 2020 to ICT capacity building in Ethiopia Magu disclosed this at a press conference marking the passing out parade of…
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Alleged N32.8bn Pension Fraud: Court grants EFCC leave to amend charge
Justice Hussein Baba-Yusuf of an FCT High Court on Monday, granted leave to the Economic and Financial Crimes Commission (EFCC) to file amended charge against a director in the Police Pension Office, Atiku Kigo and five others, charged with alleged N32.8 billion police pension funds. READ ALSO: We’re suing FG over service chiefs tenure – Falana…
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N15 Million Edo Welders Association Fraud, EFCC Testifies
By Ikhili Monday EBALU, Benin city The Economic and Financial Crimes Commission (EFCC), has said the documents before the commission shown that Gov Adams Oshiomhole approved the sum of N15 million for Edo Welders Association empowerment. Mr Ganiyu Ajisafe of the Economic and Financial Crimes Commission (EFCC), stated this when he testified before Justice…