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By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

The Economic and Financial Crimes Commission, EFCC on Thursday, March 11, 2021, arraigned Peter Hena, Former Coordinating Director of Federal Inland Revenue Service, FIRS and eight other officers of the agency before Justice Ijeoma Ojukwu of a Federal High Court sitting in Abuja.

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By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdurrasheed Bawa, on Wednesday, March 10, 2021, urged Nigerian students to shun all forms of economic and financial crimes and embrace hard work as the sure way to success.

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By Usman Dankwabo (Gombe State Correspondent)

The Court of Appeal in Gombe State has ordered that the case involving a former Minister of Science and Technology, Dr. Abdu Bulama, and four others be reassigned to another Federal High Court for retrial.

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By Lateef Gambari (Kwara State Correspondent)

The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 11, 2021 arraigned a serving corps member at the Jigawa State House of Assembly, Nazim Usman Gomna and a 400Level student of AL-Hikmah University, Ilorin, Idris Shuaibu Suleiman, over offences bordering on theft to the tune of N9.1million.

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By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

Justice Ahmed Ramat Mohammed of a Federal High Court sitting in Abuja has reserved ruling till April 15, on the application brought by the Economic and Financial Crimes Commission (EFCC) seeking to amend the charges against the former Group Managing Director, GMD, of the Nigerian National Petroleum Corporation, NNPC, Andrew Yakubu.

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By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

The Economic and Financial Crimes Commission, EFCC, on Monday, March 8, 2021, arraigned a former minister of state for power, Muhammed Wakil, before Justice S.B.Belgore of the Federal Capital Territory High Court, Apo, Abuja on a two counts charge of corruption and abuse of office.

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By Idongesit Esuene (Akwa Ibom State Correspondent)

The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, has taken over the investigation of four suspected illegal dealers in petroleum products.

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos) @ZikaSharon

The Lagos Zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested 25 suspects for their alleged involvement in computer-related fraud.

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By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

 

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa on Monday, March 8, 2021, charged all staff of the Commission to be disciplined and dedicated to their duties.

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos) @ZikaSharon

The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4bn fraud before Justice C.A. Balogun of the Lagos State High Court sitting in Ikeja, Lagos, continued today, Wednesday, March 10, 2021, with Abdulrasheed Bawa, Chairman of the Economic and Financial Crimes Commission, EFCC, making history as the first chairman of the Commission to give evidence in Court.

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By Rose Nwankwu (Anambra State Correspondent)

Operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Zonal office on Tuesday, March 9, 2021, arrested 29 (Twenty Nine) suspected internet fraudsters for various offences bordering on cyber Crimes at a hideout in Awka, Anambra State.

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By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos) @ZikaSharon

The Lagos Zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 9, 2021, secured the conviction and sentencing of the trio of Raymond Akanolu, a former General Manager, Dangote Industries Limited, Mojisola Aladejobi, and Balogun Omololu Alaba before Justice S.S. Ogunsanya of the Lagos State High Court sitting in Ikeja for $32,000 (Thirty -two Thousand US Dollars) insurance fraud.

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