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By Rose Nwankwu (Anambra State Correspondent)

The Economic and Financial Crimes Commission (EFCC), on Tuesday, arraigned a former Director of Physical Planning, and currently Senior Lecturer in the Department of Architecture, Federal Polytechnic, Oko, Anambra State, Architect Pius Ugochukwu Ezeokafor, before Justice O. A Ezeoke of the State High Court sitting in Ekwulobia, Aguata Local Government Area of Anambra State, on a three count charge bordering on obtaining money by false pretence and gratification to the tune of N27, 000,000.00 (Twenty Seven Million Naira).

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By Hassan Umar Gombe (Gombe State Correspondent)

The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office is interrogating one Eze Mavus Ugochukwu, a student of Computer Science, Bauchi State Polytechnic, who defrauds unsuspecting members of the public by posing as a Lieutenant in the Nigerian Army.

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By Valentine Nnamani (Enugu State Correspondent)

The.General Officer Commanding, (GOC), 82 Division Nigerian Army, Enugu, Major General Lasisi. A. Adegboye, has commended the Economic and Financial Crimes Commission’s (EFCC) efforts in the South East and expressed readiness to strengthen the existing collaboration with the Commission.

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By Zainab Yusuf (Financial Crime correspondent)

The trial of former minister of Special Duties and Inter-governmental Affairs, Kabiru Tanimu Turaki SAN, resumed on Monday, September 21, before Justice Inyang Ekwo of the Federal High Court, Abuja, with the cross-examination of the first prosecution witness, Tahir Umar Tahir who told the court that of the of N359million approved by former President Goodluck Jonathan for the nationwide sensitisation and enlightenment of Muslim Youths Against hate speech and religious intonations, only N200million was released to him by Turaki.

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By Sam Ejiogu (Lagos State Correspondent)

The Economic and Financial Crimes Commission, EFCC, has commenced investigation of one Felix Osilama Okpoh, an alleged fraudster on the watch list of the Federal Bureau of Investigations, FBI, for his involvement in a $6m internet fraud.

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By Zainab Yusuf (Financial Crime Correspondent)

Justice Mikail Abdullahi of the Niger State High court on Monday, set up an October 14, 2020, pre-trial date in the relisted money laundering case involving the former Governor of Niger State, Muazu Babangida Aliyu.

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