EFCC
Court Sends Surety to Prison over Failure to Produce Suspect
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Tuesday February 23, 2021, arraigned Gajah Omayulele Lovely before Justice G. O. Imadegbelo of the Edo State High Court sitting in Benin City.
EFCC Arrests 11 for Alleged Internet Fraud in Auchi, Edo State
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- Written by Chinonso Igwe
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, today, Monday February 22, 2021 arrested 11 suspected internet fraudsters in Auchi, Edo State.
Alleged 26m Fraud: EFCC Presents Third Witness against Fani-Kayode
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- Written by Chinonso Igwe
The trial of a former Aviation Minister, Femi Fani-Kayode before Justice John Tsoho of a Federal High Court sitting in Abuja continued today, Tuesday February 23, 2021 with the testimony of Mohammed Goji, the third prosecution witness, PW3.
EFCC Arraigns Former Banker, Two Others For N14m Fraud
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- Written by Chinonso Igwe
A former banker, Ugwumba Evangeline and two other suspected fraudsters, were on Monday, February 24, 2021 arraigned by the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, before Justice E. N Anyadike of the Federal High Court sitting in Umuahia, Abia State on four-count charges bordering on conspiracy, and obtaining money by false pretence to the tune of N14, 100,000( Fourteen Million, One Hundred Thousand Naira only).
Student Convicted in Ibadan for Love Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Monday, February 22, 2021, secured the conviction of one Oluwatoyin Henry before Justice Sherifat Adeyemi of the Oyo State High Court, sitting in Ibadan, Oyo State on one count of obtaining by false pretence.
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