EFCC
Alleged N24.6m Fraud: EFCC Closes Case Against Former Benue University Hospital Chairman, Others
- Details
- Written by Rashida Abdullahi
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Command, on Monday, March 7, 2022, closed its case in the ongoing trial of a former Chairman of Benue State University Teaching Hospital, Professor John Ibu alongside Chief Abukenchi Suleiman and his company, ADB Motors Ventures Nigeria Limited, before Justice Abdu Dogo of the Federal High Court, Makurdi, Benue State.
Woman Bags 10 Years Jail Term for Fraud in Lagos
- Details
- Written by Rashida Abdullahi
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, today, March 4, 2022, secured the conviction and sentencing of one Aishatu Arowojobe before Justice Mojisola Dada of a Special Offences Court sitting in Ikeja, Lagos on an amended two-count charge bordering on obtaining money by false pretence and stealing.
Jebba Farmer, Designer, Four Others Jailed For Cyber Fraud in Ilorin
- Details
- Written by Rashida Abdullahi
Justice Muhammed Sani of the Federal High Court in Ilorin on Friday, March 4, 2022, convicted and sentenced six persons charged for internet-related fraud by the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, to various jail terms The convicts include: Abdulrahaman Ridwan, who claimed to be a farmer at Jebba, Moro Local Government Area of Kwara State; Yinus Lateef Shola, a fashion designer from Omupo in Ifelodun Local Government Area of the State and Jimoh Ahmed Adeola from Owo in Owo Local Government Area of Ondo State. Others are Yinus Muiz Iyanda, Ridwan Oladimeji from Ilorin West Local Government Area of Kwara State and one Gideon Thomas.
EFCC Operatives Arrest 22 Suspected Cybercriminals in Abuja
- Details
- Written by Rashida Abdullahi
Operatives of the Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command on Thursday, March 3, 2022, arrested 22 suspected internet fraudsters in a sting operation. They were fished out from their hideouts in the Kubwa and Kurudu suburbs of Abuja, following credible intelligence on their alleged criminal activities.
EFCC Arraigns Two for Alleged N46,6m Fraud in Lagos
- Details
- Written by Rashida Abdullahi
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on March 4, 2022, arraigned the duo of Edmund Jawu and Koudedo Soliou before Justice O.O. Abike-Fadipe of a Special Offences Court sitting in Ikeja, Lagos on three counts bordering on an alleged N46,670,945.45 fraud.
More Articles ...
Page 325 of 1789