EFCC
Customs Boss Impersonator Bags 3 Months Jail Term
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- Written by Abdullahi Haruna Ibrahim
Bello Godwin Onimisi, a 24 year-old Industrial Engineering student of the Nnamdi Azikiwe University, Awka and native of Igarra, Akoko Edo local government area of Edo State, who allegedly impersonated the Comptroller General of Nigeria Customs Service, Alhaji Dikko Inde Abdullahi and used his telephone line to demand payment from unsuspecting members of the public has been convicted.
EFCC Docks Three Suspected Oil Thieves
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, Wednesday 22 January, 2014 arraigned the trio of Onoshride Usen, Babangida Bello and Nurah Mohammed before Justice A. M. Liman of the Federal High Court, Benin on a 2-count charge bordering on conspiracy and illegal dealing in Petroleum product.
When the charge was read to the accused persons, they pleaded not guilty.
EFCC, Stockbrokers Partner to Check Money Laundering in Capital Market
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- Written by Abdullahi Haruna Ibrahim
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde has called for collaboration between the anti-graft agency and the Association of Stockbroking Houses of Nigeria, ASHON, to rid the capital market of incidence of money laundering, fraud and imposters. Lamorde made this call on Tuesday, January 21, 2014 when executive members of ASHON paid him a courtesy visit at the Commission’s head office, Abuja.
EFCC Arraigns Fraudster for N13m Scam
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission EFCC on Monday January 20, 2014 arraigned one Prince Okoro Usuanlele before Justice P.I Ajoku of the Federal High Court, Benin on a 7- count charge bordering on obtaining money under false pretence. The accused allegedly obtained the sum of thirteen million naira (N13,000,000) from a company, Asolyn Nigeria Limited through a phony land deal. He however pleaded not guilty to all the charges.
Fraudster uses Dame Fashola, Okonja- Iweala and Others’ Names to Defraud Nigerians
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC has uncovered a sophisticated web of trickery involving a 34 year-old graduate of the Lagos State University, Anthony Ezechukwu who uses the names of spouses of prominent Nigerian political figures and others holding key offices to dupe unsuspecting members of the public.
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