efcc – Page 2 – NEWSWATCHNIGERIA

May 17, 2017 No Responses

EFCC Arraigns 2 Whistle Blowers for Giving False Information

The Economic and Financial Crimes Commission (EFCC) on Tuesday arraigned two whistle blowers in a Federal High Court in Maiduguri for alleged false information. The Spokesman of the commission, Mr Wilson Uwujaren, in a statement on Wednesday identified the accused...

May 12, 2017 No Responses

Governor Builds Hotel with $3m London Paris Club Cash

Cash lodged in Rep’s account through proxy EFCC places restriction on NGF’s N8b, $80m Detectives have traced $ 3 million of the controversial London-Paris Club loan refund to a governor, this was learnt on Thursday. The cash is believed to...

April 26, 2017 No Responses

Former President Jonathan’s Doctor Charged with N258M Scam

…I’m innocent – doctor pleads The Economic and Financial Crimes Commission appeared not yet done with the workers of former President Goodluck Jonathan for fraud cases as Dr. Fortunate Fiberesima, the ex-Chief Physician to Goodluck has been arraigned...

April 10, 2017 No Responses

EFCC Intercepts N250m Cash at Balogun Market

The Economic and Financial Crimes Commission on Monday intercepted huge sums of money in various currencies totalling N250m at the popular Balogun market in Lagos. This came barely three days after the commission recovered N449m at an abandoned bureau de...