Browsing: Economic and Financial Criimes Commission

The warning was contained in a statement personally signed by the Acting Chairman of the Commission, Ibrahim Magu, on Thursday

The News Agency of Nigeria reports that Ajudua pleaded not guilty to a 28-count charge bordering on conspiracy to obtain money by false pretence

Magu disclosed this to newsmen in Abuja on Wednesday on the sideline of the opening ceremony of a capacity building workshop on the use of beneficial ownership information and the recovery of assets in Africa

Mohammed testified that although the defendant claimed the said transfer took place between January 26 and 27, 2011 at off-shore Cotonou in Benin Republic, “but our investigations showed that MT Overseas Lima was not in West African coast at the time and period