Showing posts with label The Economic and Financial Crime Commission. Show all posts
Showing posts with label The Economic and Financial Crime Commission. Show all posts

Friday, 23 October 2015

EFCC tenders evidence against Lamido, 2 sons

ABUJA—Determined to establish the money laundering charge it slammed against Sule Lamido, former Governor of Jigawa State and his two sons, Aminu and Mustapha, the Economic and Financial Crimes Commission, EFCC, on Wednesday, tendered before the Federal High Court in Abuja, details of bank accounts it said were used by the accused persons to siphon public funds.

Monday, 14 September 2015

EFCC arrests Millionnaire Gobir over alleged multi-billion naira fraud

LAGOS—The Economic and Financial Crimes Commission, EFCC, weekend, burst a major corporate fraud when it took into custody one Alhaji Mohammed Gobir for allegedly defrauding foremost outdoor advertising company, Afromedia, huge sums of money in various currencies.