The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction of one Ibrahim Musa Dabai before Justice M.N Yunusa of the Federal High Court sitting in Kano, Kano State on a one count charge bordering on tampering with Nigerian currency. Mr Ibrahim, was arrested by officers of the National…
The governor is under investigation for alleged contract fraud and diversion of funds to the tune of N70billion.
A former minister of power, Sale Mamman, is in the custody of the Economic and Financial Crimes Commission, EFCC, on alleged N22 billion fraud. Mamman, who was minister under President Muhammadu Buhari from 2019 to 2021, was arrested in the early hours of Wednesday, May 10, 2023. The arrest is said to be in connection…
The Oyo State government has asked for the intervention of the Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command, in tackling illegal mining activities in the state. The Special Adviser to the Governor on Migration and Homeland Security, Barrister Rasheed Segun Adegoke made the appeal on Wednesday, April 5, 2023, when he paid a…
Justice Abubakar Mahmud Talba of the Court of Appeal, Sokoto Division on Friday convicted and sentenced two Chinese nationals, Meng Wei Kun and Mr. Xu Kuai, to three years imprisonment for each of the two count charge for offences of Conspiracy, Money Laundering and attempted Bribery to the tune of N50 Million brought against them…
