EFCC
N26b PHCN Benefit Scam: Court Grants Insurance Broker N300m Bail
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- Written by Chinonso Igwe
Justice S. C. Oriji of the Federal Capital Territory High Court Apo, Abuja on Thursday, May 4, 2021 granted bail to Abiodun Waheed Hassan and his company, Bestworth Insurance Brokers Limited.
Alleged N40m Fraud: Court Orders Wakil, ‘Mama Boko Haram’ to Defend Herself Orally
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- Written by Chinonso Igwe
Justice Umaru Fadawu of the Borno State High Court, Maiduguri, has ordered Aisha Alkali Wakil alias “Mama Boko Haram” to testify orally in her defence rather than through writing.
Fake NSCDC Officer Jailed Over False Information
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- Written by Chinonso Igwe
For falsely representing himself as an officer of the Nigeria Security and Civil Defence Corps, NSCDC, and testifying in the assumed capacity in a criminal charge, a Sokoto State High Court sitting in Sokoto today March 3, 2021 convicted and sentenced Abdulrashid Isa Aliyu to seven years imprisonment with an option of Two Hundred and Fifty Thousand Naira (N250, 000) fine.
Two Bag Three Years Over use of Counterfeit Notes
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- Written by Chinonso Igwe
The Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC, today March 3, 2021 secured the conviction of Badamasi Hamisu and Isah Aliyu before Justice Mohammed Mohammed of the Sokoto State High Court on one count each bordering on cheating.
EFCC Arraigns Woman for Money Laundering
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Wednesday March 3, 2021 arraigned one Hope Aroti before Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State.
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