EFCC
N24bn Police Pension Fraud: Court Admits More Evidence Against Defendants
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- Written by Chinonso Igwe
The trial of Atiku Abubakar Kigo alongside five others before Justice Hussien Baba of the FCT High Court, Maitama, Abuja, continued on Tuesday, March 16, 2021 with the judge admitting in the evidence, documents which the prosecution had sought to tender at the last adjourned date.
Court Convicts One for Love Scam …EFCC Arraigns Sexagenarian Over Land Scam in Ibadan
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- Written by Chinonso Igwe
Justice Patricia Ajoku of the Federal High Court sitting in Ibadan, Oyo State, on Monday, March 15, 2021, convicted one Ajibola Hammed on one court amended charge bordering on impersonation, contrary to Section 22(2)(b)(i) of the Cybercrime (Prohibition Prevention, Etc.) Act 2015 and Punishable under the same Act.
Court Convicts Man for Contract Scam in Kano
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission (EFCC) on Monday March 15, 2021 secured the conviction of one Jamilu Yunusa. He was convicted by Justice Hadiza Suleiman of Kano State High Court on a seven count charge of advance fee fraud.
EFCC Arraigns Man for N5m Property Fraud in Kano
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission (EFCC) on March 14, 2021 arraigned one Hayatu Abdullahi before Justice Hafsat Yahaya Sani of Kano State High Court on one count charge bordering on criminal breach of trust.
Court Convicts Four for Fraud in Makurdi
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Monday March 15, 2021 secured the conviction of four suspects ; Jacob Adikwe Adayi, Bayode Sunday, Kizito Izichukwu Nwokoro and Emmanuel Tochukwu Nnabuife, before Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State on separate charges of fraud.
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