Tag: EFCC, P$ID
P&ID representatives plead guilty to fraud, tax evasion
Aneta FelixSep 19, 2019
Two representatives of the Process and Industrial Development Ltd have pleaded guilty before the Federal High Court in Abuja to charges of fraud and tax evasion. The...
Court has ordered Okorocha, family assets’ forfeiture –EFCC
Aneta FelixSep 05, 2019
The Economic and Financial Crimes Commission says former governor of Imo State, Senator Rochas Okorocha, and some members of his family would forfeit to the state...
P$ID: EFCC will expose all involved in Failed Contract – Magu
Aneta FelixAug 31, 2019
The Acting Chairman of the Economic Financial Crimes Commission (EFCC), Ibrahim Magu, says the commission will expose and prosecute all those behind a contract whose...
EFCC adds bigger names to fraud suspects list
Aneta FelixAug 29, 2019
The Economic and Financial Crimes Commission is monitoring more suspected Nigerian fraudsters apart from the 80 names released by the US Federal Bureau of Investigation....
EFCC arrests 28 suspected online fraudsters, recovers N486m
Aneta FelixAug 28, 2019
Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu says the commission has arrested 28 persons and recovered N486 million in connection with...
3,891 debtors owe banks above N1bn each
Aneta FelixAug 23, 2019
The National Bureau of Statistics says about 3,891 firms and other debtors have taken individual loans above N1bn, totalling N13.19tn of loans in the banking sector....
EFCC, ICPC to investigate fraudulent banks
Aneta FelixAug 23, 2019
Anti-corruption agencies is set to investigate banks that had been aiding corrupt practices in the country, says Abubakar Malami (SAN), Attorney-General of the...
EFCC probes Okorocha over fraud charges
Aneta FelixAug 16, 2019
Operatives of the Economic and Financial Crimes Commission have questioned the immediate past Imo State governor, Senator Rochas Okorocha. Sources say the ex-governor...
UPDATED: Iwu denies fraud charges
Aneta FelixAug 08, 2019
Former chairman of the Independent National Electoral Commission (INEC), Maurice Iwu has pleaded not guilty to allegations of fraud. He was arraigned before a federal...
EFCC Academy gets new Commander
The Economic and Financial Crimes Commission (EFCC) has appointed Ladi Hamalai, as the new Commandant, EFCC Academy, Karu, Abuja. The EFCC disclosed this in a statement...
