fraud

₦544m Grass-Cutting Fraud: Court Admits More Exhibits Against Babachir Lawal

A high court of the Federal Capital Territory sitting at Jabi, on Thursday, admitted more exhibits in evidence against the former Secretary to the Government of the Federation, Mr Babachir Lawal. Trial Justice Charles Agbaza admitted the exhibits which the Economic and Financial Crimes Commission, EFCC, tendered through its second witness, Mr Hamza Buwai. The …

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Man Jailed by Maiduguri Court for N9m Property Fraud

The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, on Thursday, January 21, 2021 secured the conviction and sentencing of one Sahabo Abubakar Ahiwa before Justice Jude Dagat of the Federal High Court, Maiduguri, to one year and nine months imprisonment for obtaining N9m by false pretense. The defendant who was convicted along with …

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Using Background Checks to Reduce Cost and Ensure Compliance

Why do we have vendors in Africa who are unable to carry out contract effectively? Why do we have roads that are not motorable? Why do we have buildings collapsing? Why do we have workers who are unable to carry out their duties effectively? Why do we have workers who are unable to communicate effectively both …

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