EFCC
EFCC Arraigns Company MD for N2.6m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Office on Wednesday February 3, 2021 arraigned One Solomon Okonkwu before Justice Hadiza Suleiman of the Kano State High Court sitting in Gezawa, for obtaining money by false pretence.
£2,5bn Scam: Court Admits More Evidence against Petro Union Oil & Gas, Others
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- Written by Chinonso Igwe
The ongoing trial of Petro Union Oil and Gas Company Limited, Abayomi Kukoyi, Prince Kingsley Okpala, Prince Chidi Okpalaeze, and Prince Emmanuel Okpalaeze before Justice A.M. Liman of a Federal High Court, Ikoyi, Lagos, on an amended 13-count charge bordering on conspiracy, obtaining by false pretence, attempt to steal, and forgery to the tune of £2,556,000,000 (Two Billion Five Hundred and Fifty-Six Million Pounds) continued on February 3, 2021 with the Economic and Financial Crimes Commission, EFCC presenting its seventh witness.
Court Gives EFCC Nod to Arrest Mobil Nigeria MD
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- Written by Chinonso Igwe
A Federal High Court, Abuja has given the Economic and Financial Crimes Commission, EFCC, the nod to arrest Mr. Richard Laing, Managing Director, ExxonMobil Nigeria.
Court Jails Three for Internet Fraud in Enugu
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- Written by Chinonso Igwe
Justice N.I Buba of the Federal High Court, Enugu on February 2, 2021, convicted and sentenced the duo of Ebene Favour and Desmond Onumajuru to one year imprisonment each on separate one count charges bordering on internet fraud.
Executives of College of Education Warri Cooperatives Docked for Alleged N32m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Tuesday February 2, 2021 arraigned the quartet of Afure Anomioghene Joe, Monica Ossai, Akpiten Natty Onyisi and Okeleza Isaac before Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State.
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