EFCC
Incident at 1004 in Lagos
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- Written by Chinonso Igwe
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to news circulating in the social media, purporting that a young man jumped to his death at an EFCC operations in Lagos.
Surety Forfeits Property to FG as Faisal, Maina’s Son, flees to the U.S.
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- Written by Chinonso Igwe
Justice Okon Abang of the Federal High Court, sitting in Abuja on February 4, 2021, ordered the forfeiture, to the Federal Government, of a property belonging to Sani Dan-Galadima, a member of the House of Representatives, representing Kaura-Namoda Federal Constituency of Zamfara, who stood surety to Faisal Maina.
EFCC Arraigns Five Suspected Fraudsters For N6m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, has arraigned five suspected fraudsters: Olurunpomi T. David, Fasoyin Ojo, Emmanuel Otemu, Felix G. Sigite and a company, Seagabs Ventures before Justice A. T. Muhammed of the Federal High Court, Port Harcourt, Rivers State.
EFCC Arrests Three for N6 million Land Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Thursday February 4, arrested three persons allegedly involved in land sale scam.
Man Bags One Year Term for Cybercrime in Kaduna
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- Written by Chinonso Igwe
Justice P. H. Malong of a Federal High Court sitting in Kaduna has convicted and sentenced one Felix Oyegbada to one year imprisonment for offence bordering on cybercrime.
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