The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) on March 16, 2023, arraigned one Prof. Uche Chigozie Edwin for an alleged N1.4bn fraud before Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos.
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#Nigeriadecides: ASHENEWS reports that operatives of the Economic and Financial Crimes Commission (EFCC) were on Saturday attacked by suspected hoodlums in Abuja and Imo State.
Nigeriadecides:ASHENEWS reports that the Economic and Financial Crimes Commission (EFCC) on Saturday morning arrested a woman with 18 Permanent Voters Card (PVC) in Kaduna State.
#NigeriaDecides – ASHENEWS reports that operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), in Lagos on Friday, intercepted N32,400,000 allegedly suspected of being used for vote buying.
ASHENEWS reports that the Conference of Northern States Civil Society Networks has passed a vote-of-confidence on the Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, and called on President Muhammad Buhari to disregard the calls for his sack through ‘sponsored protests’.
A Federal High Court sitting in Lagos has admitted Oluwadarasimi Omoseyin, a Nollywood actress to N5 million bail for spraying the newly designed Naira notes during an event.
ASHENEWS reports that the Economic and Financial Crimes Commission (EFCC) has secured the conviction of some top executives of the Nigeria National Petroleum Corporation Limited (NNPC) over money laundering.
One of the counts reads: “That you, Peter Nwaoboshi and Golden Touch Construction Projects Limited, between May and June, 2014, within the jurisdiction of this honourable court, did acquire a property described as Guinea House, Marina Road, Apapa, Lagos, for the sum of N805million, when you reasonably ought to have known that the sum of N322 million out of the purchase price transferred to the vendors by order of Suinming Electricals Limited formed part of the proceeds of an unlawful activity of fraud and you thereby committed an offence contrary to Section 15(2) (d) of the Money Laundering Prohibition Act of 2011(as amended) and punishable under Section (15)(3) of the same Act.”
ASHENEWS reports that the Economic and Financial Crimes Commission (EFCC) has arrested a manager of one of the commercial banks in Abuja, for hoarding the redesigned naira notes.
ASHENEWS reports that operatives of the Economic and Financial Commission (EFCC), on Monday arrested an operations manager of a leading commercial bank in the Abuja Central Area.