EFCC
Court Convicts Four for Illegally Dealing in Petroleum Product in Benin
- Details
- Written by Rashida Abdullahi
Justice S. M. Shuiabu of the Federal High Court sitting in Benin City, Edo State on Tuesday, February 1, 2022, convicted and sentenced four persons - Baffa Usman, Muktar Mohammed, Mohammed Musa and Musa Yahuza- to five years in prison for illegally dealing in petroleum product without authority, contrary to Section 1(17)(a) of the Miscellaneous Offences Act, CAP M17 of the Revised Edition (Laws of the Federation of Nigeria) 2007 and punishable under Section 1(17) of the same Act.
Fertilizer Scam Lands Man in Prison in Kano
- Details
- Written by Rashida Abdullahi
The Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Alham Aliyu Lawan Saulawa before Justice Lawan Wada of the Kano State High Court on a one count charge of criminal breach of trust.
Court Sends Phone Repairer to 12months In Prison for Cybercrime in Ilorin
- Details
- Written by Rashida Abdullahi
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, January 31, 2022 secured the conviction of a 25-year-old phone repairer, Abdulkazeem Ridwan, for offences bordering on cybercrime and possession of fraudulent funds.
Ridwan, who hails from Surulere Local Government Area, Ogbomoso, Oyo State was prosecuted on a two-count charge before Justice Adenike Akinpelu of the Kwara State High Court sitting in Ilorin.
EFCC Arraigns Alleged Land Scammer for N4m Fraud in Maiduguri
- Details
- Written by Rashida Abdullahi
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, January 31, 2022, arraigned a serial land fraudster, Al-Amin Idris before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on one count charge of obtaining Four Million Naira (N4, 000,000.00) by false pretence.
Anti-graft War: NNDC Seeks EFCC’s Collaboration
- Details
- Written by Chinonso Igwe
The New Nigeria Development Company Limited, NNDC, has expressed readiness to work closely with the Economic and Financial Crimes Commission, EFCC, in the fight against corruption and economic crimes for a better Nigeria.
The Ag. Group Managing Director of the conglomerate, Shehu Mai Borno made the pledge during a Courtesy Visit to the Kaduna Zonal Command of the anti-graft Agency.
More Articles ...
Page 345 of 1789