EFCC
Apex Court Upholds Ex-Gov Dariye’s 10-year Sentence
- Details
- Written by Chinonso Igwe
The Supreme Court on Friday, March 12, 2021, upheld the 10 years prison term imposed on former Plateau Governor, Joshua Dariye who was prosecuted by the Economic and Financial Crimes Commission, EFCC, for fraud.
Court Jails Ex-Banker Over Insurance Fraud in Uyo
- Details
- Written by Chinonso Igwe
The Uyo Zonal Office of the Economic and Financial Crimes Commission EFCC, on Thursday, March 11, 2021 secured the conviction and sentencing of one Ebe Aniekeme Okokon, before Justice Archibong Archibong of the State High Court sitting in Uyo, Akwa Ibom State.
Yahoo Boy Docked in Kaduna, Another Remanded for $12,200USD Scam
- Details
- Written by Chinonso Igwe
Okoh Kingsley Chukwuemeka, an undergraduate who impersonates American Servicemen on peace mission in Iraq to defraud unsuspecting victims in dating sites and other social media platforms, today came face-to-face with the law as he was arraigned at a Federal High Court in Kaduna, charged with fraud.
EFCC Arraigns Three FIRS Directors, Six Other Officers for N4.5bn Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC on Thursday, March 11, 2021 arraigned Peter Hena, Former Coordinating Director of Federal Inland Revenue Service, FIRS and eight other officers of the agency before Justice Ijeoma Ojukwu of a Federal High Court sitting in Abuja.
Court Jails Man over Investment Scam in Kaduna
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office has secured the conviction of one Osaze Ogbemudia before Justice M.M.T.Aliyu of the State High Court, Kaduna, on one count charge bordering on obtaining money by false pretence to the tune of Three Hundred and Twenty Seven Thousand Naira ( N327 000.00).
More Articles ...
Page 546 of 1789