EFCC
Alleged N1.4bn Oil Subsidy Fraud: Absence of Nadabo Energy Boss Stalls Trial
- Details
- Written by Chinonso Igwe
The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4bn fraud before Justice C.A. Balogun of the Lagos State High Court sitting in Ikeja, Lagos could not continue on Tuesday, October 5, 2021, as the defendant was absent in court.
Woman Bags 10 Years for N5.5m Land Scam in Kaduna
- Details
- Written by Chinonso Igwe
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, today October 4, 2021 secured the conviction and sentencing of one Hajiya Binta Balarabe Kubau to ten-year imprisonment before Justice M.T.M Aliyu of the Kaduna State High Court, Kaduna on a one count charge of cheating.
Woman Bags 34 Years Jail Term for N66m Fraud in Borno
- Details
- Written by Chinonso Igwe
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, today, Monday, October 4, 2021 secured the conviction and sentencing of one Dije Sale to thirty-four years imprisonment before Justice Umaru Fadawu of the State High Court, Maiduguri for forgery, use of false document and obtaining under false pretence to the tune of N66million (Sixty-Six Million Naira).
The convict forged a "Purchase Order" and used same to defraud the nominal complainant of N66m under the guise of executing a purported contract awarded to her by FHI 360, a Non-Governmental Organisation.
Two Convicted for Bitcoin Scam in Kaduna
- Details
- Written by Chinonso Igwe
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, today October 4, 2021 secured the conviction and sentencing of one Anthony Celestine on a one count charge of possession of fraudulent document before Justice Darius Khobo of the Kaduna State High Court, Kaduna.
The charge reads, “that you Anthony Celestine, on or about the 22nd of May, 2021 in Kaduna within the Jurisdiction of this Honourable Court and with intent to defraud, had in your possession fraudulent documents which you intended to use for the purpose of soliciting for investment in Bitcoin from the unsuspecting members of the public and you thereby committed an offence contrary to and punishable under Section 349 of the Kaduna State Penal Code Law, 2017 and punishable under the same Law”.
EFCC Arrests Man for Allegedly Defrauding a Chinese National of N82.8m
- Details
- Written by Chinonso Igwe
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested one Abraham Adeniji for allegedly obtaining goods under false pretence and diversion of funds to the tune of N82, 803,550.00.
He was arrested following a petition received by the Commission from one Gao Shu Quin, a Chinese national.
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