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EFCC News - Page 29

EFCC Arraigns Siblings For N55m Medical Charity Scam

Financial Crimes Commission (EFCC), has arraigned Michael Yusuf Michael and Martha Daniel Yusuf, both siblings, before Justice Hannnatu A.L Balogun on an eight count charge bordering on fraud, and obtaining by false pretence. The defendants allegedly floated an unregistered medical and empowerment
September 8, 2021
Saraki

Saraki Debunks Alleged Arrest By EFCC

Media Office of Dr. Abubakar Bukola Saraki has debunked reports claiming that the former President of the Senate was arrested on Saturday. There were some media reports on Saturday that Saraki was arrested and detained by the Economic and Financial Crimes Commission
July 31, 2021
Abdulrasheed Bawa

EFCC set to file 800 new corruption cases in court – Bawa

The Chairman of the Economic and Financial Crimes Commission (EFCC) has said that the commission is prepared to file 800 new cases in court. He said the cases will mostly be bordering on public corruption and cybercrime. Abdulrasheed Bawa disclosed that this
June 17, 2021
Francis Atuche former Bank PHB MD

Justice Okunnu gives former Bank PHB boss 6 years jail term

Justice Lateefat Okunnu of the Lagos State High Court Sitting in Ikeja, Lagos, has sentenced Francis Atuche, the former managing director of the defunct Bank PHB to 6 years in prison at the Kirikiri maximum correctional facility in Lagos, after a 10-hour
June 17, 2021
EFCC Chairman Abdulrasheed Bawa

EFCC: 90% of money laundering is through real estate sector

Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has disclosed that 90 percent of money laundering is done through the real estate sector. The anti-corruption agency boss stated this while speaking on Channels TV’s Sunrise Daily on Tuesday morning.
June 15, 2021
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