EFCC
Witness Reveals How Suspect Deposited Fake €482,000 in Bank
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- Written by Chinonso Igwe
The trial of Saidu Abdu Abdullahi, a self-acclaimed Malaysian-trained software engineer, continued today, January 21, 2022, before Justice A.O. Awogboro of the Federal High Court, Ikoyi, Lagos, with the first prosecution witness, PWI, Chuks Igboerika, revealing to the court how the defendant had deposited fake Euro notes to the tune of €482,000 at the Ajah-Lekki branch of Access Bank.
Abdullahi, who was arraigned in November 2021 on a three-count charge bordering on an alleged €482,000 (Four Hundred and Eighty-two Thousand Euros) counterfeit fraud, allegedly deposited the fake Euro notes 93 different times into 58 different accounts at the branch between April and August 2021.
EFCC Docks Man for Alleged N26.6bn Investment Fraud in Lagos
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- Written by Chinonso Igwe
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Friday, January 21, 2022, arraigned one Funmi Adenmosun before Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos on a 10-count charge bordering on conspiracy and money laundering to the tune of N26, 600, 000,000( Twenty-six Billion Six Hundred Million Naira).
He was arraigned alongside two companies, Home Trust Savings and Loan Limited, and Rare Properties and Development Limited.
EFCC Arraigns Car Dealer for N2m Fraud in Gombe
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- Written by Chinonso Igwe
The Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 19, 2022 arraigned a Car dealer, Ahmadu Dauda Jadda, before Justice J.A. Awak of Gombe State High Court on a one count charge of stealing to the tune of N2,000,000.00 ( Two Million Naira only).
Jadda, who deals in used vehicles, was alleged to have approached the complainant to purchase a Volkswagen Sharon bus at N2, 000,000. He offered to pay N1.200, 000 in two weeks and the balance in four equal installments.
Bawa Charges Staff on Professionalism
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- Written by Chinonso Igwe
Officers of the Economic and Financial Crimes Commission, EFCC, have been enjoined to uphold exceptional ethical values and professionalism in the discharge of their official duties towards ensuring the success of the fight against economic and financial crimes.
The Executive Chairman, EFCC, Abdulrasheed Bawa gave the admonition on Wednesday, January 19, 2022 while declaring open a two-day training programme for personnel of the North West and North East Commands of the Commission.
EFCC Docks Woman for N32m Oil Scam in Kano
- Details
- Written by Chinonso Igwe
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, January 20, 2022 arraigned one Wasila Musa Ibrahim and her company, Najaatu Petroleum Limited, before Justice Mohammed Nasir Yunusa at the Federal High Court, Kano.
They were arraigned on a 10-count charge bordering on money laundering and tax evasion.
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