EFCC
Alleged N67.7m Theft: Court Adjourns Ex-Dental Agency Registrar’s Trial Till March 28
- Details
- Written by Rashida Abdullahi
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, February 2, 2022, adjourned the trial of Olayinka Olaiya, who is being prosecuted for an alleged N67.7m fraud, till March 28, 2022 for continuation of trial.
Money Laundering: SCUML Meets With NGOs/CSOs in Makurdi
- Details
- Written by Rashida Abdullahi
The Special Control Unit against Money Laundering, SCUML, has expressed its determination to partner with l Non-Governmental Organizations in the fight against money laundering and terrorism financing.
Alleged $475,000 Fraud: Court Refuses Defendant’s Bail Application
- Details
- Written by Rashida Abdullahi
Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, on February 2, 2022, refused the bail application filed by one Chinedu Omesu, who is being prosecuted by the Economic and Financial Crimes Commission,EFCC, for defrauding an aged Asian-American lady of about $475,000.
Court Adjourns Trial in Alleged N45.3m Oil Fraud Till March 24
- Details
- Written by Rashida Abdullahi
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, February 2, 2022, adjourned till March 24, 2022 for continuation of trial in the case involving one Mohammed Babagana Alkali.
Four Internet Fraudsters Bag Jail Terms in Lagos
- Details
- Written by Rashida Abdullahi
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, February 2, 2022, secured the conviction and sentencing of the quartet of Aregbesola Peters, Onah Paul, Jimoh Olanrewaju and Ibrahim Olatunji for their involvement in internet fraud.
More Articles ...
Page 343 of 1789