EFCC
Fake Charity: EFCC Arrests Two for N 21m Fraud in Kaduna
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- Written by Chinonso Igwe
The Kaduna Zonal Command of the Economic and Financial Crimes Commission has arrested the duo of Michael Yusuf Michael and Martha Daniel, promoters of MYM123CARE, for allegedly obtaining money by false pretence.
Their arrest followed a petition alleging that the suspects on the pretext of providing aid to the needy, solicited for funds from the general public through the Foundation but converted the proceeds to personal use.
Oil Thief Bags Two Years in Port Harcourt
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- Written by Chinonso Igwe
Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced Rabiu Aliyu to two years imprisonment for illegal dealing in petroleum products, without an appropriate licence.
The convict was jailed after pleading guilty to a one-count charge, bordering on illegal dealing in petroleum products without authority and an appropriate licence, upon arraignment by the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission EFCC.
Fraudsters Lose Properties in Posh Areas of Lagos to FG
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- Written by Chinonso Igwe
Judgment day finally came for two Nigerian fraudsters, Tobilola Ibrahim Bakare and Alimi Seun Sikiru as they lost cash and properties in upscale Lekki axis of Lagos to the Federal Government following their arrest and successful prosecution by the Economic and Financial Crimes Commission, EFCC.
The forfeited assets include the sums of N196, 741, 216.82 and N7, 054, 852.01 in bank accounts; two vehicles, a Mercedes Benz E500 and a Toyota Hilux 2020 and five bedroom duplex situated at Ibrahim Eleto Street, Osopa London, Lekki, Lagos, four bedroom semi-detached duplex situated at Ologolo , Jakande, Lekki, Lagos and another four bedroom semi-detached duplex in Southern View Estate, Mayor Court, Chevron Alternative Road, Lekki, Lagos.
The two vehicles are valued at N30million while the three duplexes are valued at N230million.
Anti-graft War: EFCC Commander Charges NGO on Whistleblowing
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- Written by Chinonso Igwe
The Kano Zonal Commander of the Economic and Financial Crimes Commission, EFCC, Mualledi Farouq Dogondaji today August 10, 2021 charged members of a non-governmental organization, War Against Injustice, to be whistleblowers.
He gave the charge when he received officials of the NGO in his office.
Dogondaji called on the group to partner with the Commission in the fight against corruption, which he described as the bane of Nigeria’s progress.
Internet Fraudster Bags Jail Term In Lagos
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- Written by Chinonso Igwe
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on August 5, 2021 secured the conviction and sentencing of one Israel Anyanwu Ugochukwu before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos
He was arraigned on a two-count charge bordering on possession of fraudulent documents, an offence contrary to Section 318 of the Criminal Law of Lagos State, 2011.
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