Lagos Zonal Directorate of the EFCC secured the conviction and sentencing of banker Ugenyi Kalu for fraud, highlighting the ...
The Punch Newspapers on MSN2h
Banker bags four-year jail for fraud in LagosThe Economic and Financial Crimes Commission has secured the conviction of a banker, Ugenyi Kalu, who was sentenced to four ...
Kalu, who served as the Head of the Lagos Region at the Nigerian Export-Import Bank (NEXIM), was found guilty on four counts ...
The Punch Newspapers on MSN2d
Olukoyede’s winning strides in EFCC and Fasan’s errors of analysisOlu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025, entitled “EFCC’s Failure: Olukoyede’s ...
The 30 sections with the highest recoveries and convictions also went home with N1million each. Hazardous job A top investigator with the EFCC, on June 24, 2017, escaped death by the whiskers when ...
Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025 entitled: ” EFCC’s Failure: Olukoyede’s ...
The Punch on MSN6h
Court jails ex-banker four years for N4m fraudThe Economic and Financial Crimes Commission has secured the conviction of a former banker, Ugenyi Kalu, who was sentenced to four years and two months’ imprisonment for fraud by Justice R.A. Oshodi ...
The Economic and Financial Crimes Commission, EFCC, has named the administrative ... Section with the Highest Convictions, Lawyer with the Highest Convictions, Best Departmental Staff, Best ...
allAfrica.com on MSN8d
Nigeria: EFCC: Physician, Heal Thy SelfEditorial - In its Lagos Zonal Command, some EFCC officers reportedly broke into the exhibit room and stole foreign currencies.
The EFCC explained that 15 sections were rewarded for recording the highest recoveries and convictions. “The Sokoto Zonal Directorate was recognised as the Best Zonal Directorate of the Year.
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