Two Chinese nationals, Meng Wei Kun and Mr. Xu Kuai, have been convicted and sentenced 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 by the Sokoto Zonal Command of the Economic and Financial Crimes Commission (EFCC).
Tag: EFCC
EFCC Arraigns Kano APC Senatorial Candidate Over ‘$1.3m Fraud’
The Economic and Financial Crimes Commission has arraigned Abdulsalam Abdulkarim, the Kano central senatorial candidate of the All Progressives Congress (APC), over allegations of fraud.
Ex Obasanjo’s Aide, Osuntokun, Replaces Okupe As Labour Party’s Campaign DG
The Labour Party (LP) Presidential Campaign Council (PCC) has announced the appointment of Akin Osuntokun as the new Director-General of the Obi-Datti Campaign.
Court Convicts Obi’s Campaign DG Okupe Of Money Laundering
The Federal High Court Abuja has found the Director General of the Labour Party (LP) Presidential Campaign Council (PCC), Doyin Okupe guilty of receiving over N200 million cash from former National Security Adviser (NSA) Col. Sambo Dasuki.
EFCC Arrests Suspected 18 Fraudsters In Kwara
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, (EFCC), on Friday, arrested 18 suspected internet fraudsters in a sting operation in Ilorin, the Kwara State capital.
Court Sets Aside Order Committing EFCC Chairman To Prison
The High Court of the Federal Capital Territory (FCT) has set aside the conviction for contempt against the chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa.
We’re Monitoring Three Govs Over Stashed Cash – EFCC
Three serving state governors are under monitoring over moves to launder cash through table payment of salaries to workers, the Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, said on Thursday.
Okorocha beats deadline, appears before APC presidential screening committee
Sen. Rochas Okorocha, one of the presidential aspirants of the All Progressives Congress (APC) on Tuesday night, appeared before the party’s seven-man 2023 Presidential Screening Committee. Arabella Star Magazine reports…
EFCC officers storm Okorocha’s residence in Abuja
Some personnel of the Economic and Financial Crimes Commission have stormed the Abuja residence of the former Imo State Governor and All Progressives Congress presidential aspirant, Rochas Okorocha. Details of…