Posts Tagged ‘Economic and Financial Crimes Commission’
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EFCC staff jailed for stealing exhibits

by Chuks Azotanion February 21, 2020
A former staff of the Economic and Financial Crimes Commission (EFCC), Hussaini Abubakar has been handed a one year jail sentence after being found guilty of stealing exhibits.  Abubakar was arraigned by the Port Harcourt Zonal Office of the EFCC on a three-count charge bordering on stealing. One of the charges against him reads;   “That you, […]

EFCC docks man for alleged multi-million naira fraud in Kaduna

by Ikokwu Ikembaon November 27, 2019
The Economic and Financial Crimes Commission, EFCC, Wednesday arraigned Alhaji Yusha’u Mohammed Kebbe over alleged conspiracy and criminal breach of trust involving multi-million sums of money. Kebbe was arraigned before Justice Darius Khobo of the Kaduna State High Court, Kaduna. The anti-graft spokesman, Wilson Uwujaren disclosed this in a statement in Abuja. He further explained, […]

Court orders forfeiture of Kola Aluko’s $73m, N350m properties

by Ikokwu Ikembaon October 22, 2019
The Federal High Court in Lagos on Tuesday ordered the forfeiture of three landed properties belonging to Kola Aluko, an ally of a former Minister of Petroleum Resources, Diezani Allison-Madueke. The Economic and Financial Crimes Commission gave the value of the landed properties located in Abuja and Lagos as $73m and N350m. The EFCC gave […]