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By Celestine Okafor (Editor-in-Chief)

The Economic and Financial Crimes Commission, EFCC, Wednesday, August 11, 2021, arraigned Sani Shehu Abdullahi and his company, First Class General Business and Investment Limited alongside Abubakar Mohammed (now at large) before Justice Sylvanus Chinedu Oriji of the Federal Capital Territory High Court, Maitama, Abuja on eight count charges bordering on obtaining by false pretence to the tune of Eighty-four Million, Nine Hundred and Eighty-four Thousand Naira (N84, 984,000).

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By Celestine Okafor (Editor-in-Chief)

The Executive Chairman of the Economic and Financial Crimes Commission EFCC, Abdulrasheed Bawa, on Tuesday, August 10, 2021, promised to collaborate and partner with the Kaduna State Internal Revenue Services, KADIRS in the areas of information gathering and sharing to block leakages in taxation and ensure prompt payment of tax in the state.

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By Bitrus Pam (Kaduna State Correspondent)

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested the quartet of Lucky Ebhogie, Richman Kas Godwin, Israel Justin, and Precious Iwuji for internet-related fraud.

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By Celestine Okafor (Editor-in-Chief)

The Commandant-General of Nigeria Security and Civil Defence Corps (NSCDC), Dr. Ahmed Abubakar Audi, has said that all corruption cases involving officers of the Corps would be transferred to the Independent Corrupt Practices and Other Related Offences Commission (ICPC) for further action.

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By Mahmoud Dogara (Bauchi State Correspondent)

Justice M.M. Abubakar of Bauchi State High Court, Bauchi on Monday, August 11, 2021, convicted and sentenced Sarita Aliyu Hello, Managing Director of Workman Microfinance Bank, Bauchi, to four years imprisonment on a two-count charge bordering on misappropriation and forgery brought against her by the Economic and Financial Crimes Commission, EFCC.

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* Forfeits Three Duplexes In Lekki And Luxury Cars

  • Including Over N200m In Bank Accounts

By Celestine Okafor (Editor-in-Chief)

Judgment day finally came for two Nigerian fraudsters, Tobilola Ibrahim Bakare and Alimi Seun Sikiru as they lost cash and properties in upscale Lekki axis of Lagos to the Federal Government following their arrest and successful prosecution by the Economic and Financial Crimes Commission, EFCC.

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