EFCC
Three Fraudsters Convicted for 17,544 Rand Scam
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- Written by Abdullahi Haruna Ibrahim
Three internet fraudsters who are being prosecuted by the Economic and Financial Crimes Commission, EFCC on a 4-count charge that borders on conspiracy to obtain money by false pretence were Monday December 2, 2013 convicted and sentenced to four months imprisonment by a Federal High Court in Port-Harcourt, Rivers State.
N19.2bn Scam: EFCC Re-arraigns Timipre Sylva December 3
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC will tomorrow, December 3, 2013 arraign former Governor of Bayelsa State, Timipre Sylva and six others on a 42- count amended charge before Justice A. R. Mohammed of the Federal High Court, Abuja.
EFCC Arraigns Fraudster for N28m Fraud
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, on Wednesday November 27, 2013 arraigned one Richard Onomeh Akaighe, before Justice Abubakar of the Federal High Court, Warri on one count charge bordering on obtaining money by false pretence. Richard allegedly obtained the sum of N28, 312,570 (Twenty Eight Million, Three Hundred and Twelve Thousand, Five Hundred and Seventy Naira) from one Anunwa Jeremiah through phony petroleum products supply deal.
Fraudster Bags 7 Years Jail Term for $45,000 Scam
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission on, Thursday, November 28, 2013 secured yet another conviction as Justice Shuaibu of the Federal high court 1, Enugu State sentenced one Ifeanyi Onyie to 7years imprisonment for obtaining $45,000 under false pretence
N5.6bn Pension Scam: Court Denies Former Oyo State Head of Service, Others Bail
- Details
- Written by Abdullahi Haruna Ibrahim
Former Oyo State Head of Service, Mrs Kudirat Adeleke and eleven other accused persons who are being prosecuted by the Economic and Financial Crimes Commission, EFCC, for their involvement in a N5.6billion pension scam today lost their bid to regain freedom as an Oyo State High Court sitting in Ibadan refused their bail application.
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