EFCC
Police, Upstream Commission Hail EFCC On Strategic Collaboration
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- Written by Rashida Abdullahi
Rivers State Police Commissioner, Friday Edoka and Zonal Operations Controller, Nigerian Upstream Regulatory Commission, Mr. G.C Ineh, have commended the Economic and Financial Crimes Commission, EFCC, on its sustained collaboration and rising effectiveness in tackling the menace of economic and financial crimes.
Rice Dealer Bags Two Years Imprisonment in Gombe
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- Written by Rashida Abdullahi
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Command, on February 15, 2022, secured the conviction of a rice dealer in Gombe State, Ibrahim Yusuf.
EFCC Presents Third Witness Against "Access Bank hacker"
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- Written by Rashida Abdullahi
As Court Adjourns Till March 11
The trial of one Chris Ihebuzo for offences bordering on stealing, demanding property by written threat, attempt to commit a felony, unauthorised access to computer material, unauthorised modification of computer material, and unauthorised access with intent to commit and facilitate commission of further offences continued on February 18, 2022 before Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos with the Economic and Financial Crimes Commission, EFCC, presenting its third witness.
The N108million Fraud: Absence Of Defence Counsel Stalls Trial
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- Written by Rashida Abdullahi
The N108million fraud trial involving one Vikram Tanaji Dunde and Limex Global Industries Limited could not go on as expected on February 17, 2022 before Justice Oluwatoyin Taiwo of a Special Offences Court sitting in Ikeja, Lagos due to the absence of the lead defence counsel.
Alleged N47m Fraud: Two Bankers Gets N50m Bail
- Details
- Written by Rashida Abdullahi
Kano State High Court presided over by Justice Maryam Sabo has granted bail on stringent conditions to two bankers, Nuhu Demba and Mohammed Abdullahi Musa, who allegedly conspired and stole the sum of N47,452,055.45 from the account of one Mailafia Mohammed.
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