Posts Tagged ‘EFCC’

ICYMI: EFCC Re-arraigns Former Attorney General Of Federation; Amends Charges Against Him

by Olatorera Dickson-Amusaon August 8, 2020
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, has recently re-arraigned former Minister of Justice and Attorney General of the Federation, Mohamed Bello Adoke and Aliyu Abubakar before Justice I.E. Ekwo of the Federal High Court, Abuja, on a 14-count amended charge of money laundering to the tune of over Six […]

EFCC Secures Final Forfeiture Of N827.7m From Two Contractors Of The NDDC

by Seun Adeuyion August 4, 2020
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of N827, 679,098.32 (Eight Hundred and Twenty-Seven Million, Six Hundred and Seventy-Nine Thousand, Ninety-Eight Naira, Thirty-Two Kobo) from two contractors of the Niger Delta Development Commission (NDDC). The contractors are Flank Power Resources Limited and GMFD Ventures Limited. Matthew Edevbie is the CEO […]

EFCC: Two Pastors Bag 26-Year Sentence For Stealing

by Olatorera Dickson-Amusaon July 28, 2020
The Economic and Financial Crimes Commission (EFCC) on Monday revealed that Justice F. N. Azinge of the Delta State High Court sitting in Otor-Udu has convicted and sentenced the duo of Pastor Glory Okeoghene Aberefa and Reverend Vincent Okpogo to 16 and 10 years imprisonment respectively. EFCC, in a press statement, said the convicts, alongside […]

Man Bags 12 Months Jail Term For Cyber Fraud, Marriage Certificate Falsification

by Seun Adeuyion July 24, 2020
Man gets twelve months sentence to prison by a Federal High Court in Osogbo, Osun State for attempted fraud and marriage certificate falsification. The defendant, Olalekan Ibosiola who also is a father of two is current being indicted on a four count charge for attempted fraud, forgery and sending obscene contents. A prosecutor from the […]

EFCC: Allegations Against Me ‘Nonsense’ — Magu

by Seun Adeuyion July 16, 2020
Ibrahim Magu, the suspended acting chairman of the Economic and Financial Crimes Commission (EFCC), has described the allegations levelled against him as “nonsense”. Speaking with a national daily hours after his release from detention, he expressed shock at the allegations, which he claimed were trumped-up to tarnish his image. Magu said: “They are nonsense. They are […]

You Are Being Detained By Presidency — Police To Magu

by Seun Adeuyion July 15, 2020
The Nigeria Police Force has denied detaining Ibrahim Magu, the suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC). Magu, who was arrested last week by operatives of the Department of State Service (DSS), and Force Criminal Investigations and Intelligence Department (FCID), and taken to the Presidential Villa where he has continued to face […]