EFCC
Another Fraudster Bags Four Months Jail Term in Ibadan
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Tuesday, February 2, 2021, secured the conviction of one Oluwatobi Damilola Aina before Justice Ladiran Akintola of the Oyo State High Court, sitting in Ibadan, Oyo State.
19 Internet Fraud Suspects in EFCC’s Net
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC have apprehended nineteen suspects allegedly involved in internet and related criminal activities. They were smoked out of their hideout, a guest house located in the Mpape suburb of Abuja on January 29, 2021.
Court Jails Oil Thief Two Years in Port Harcourt
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- Written by Chinonso Igwe
Justice E. A Obile of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Sa'adu Isa to two years imprisonment for illegal dealing in petroleum products without a requisite license.
N1.4bn Oil Subsidy Fraud: Court Admits More Evidence Against Nadabo Energy
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- Written by Chinonso Igwe
Justice C.A. Balogun of a Lagos State High Court sitting in Ikeja, on February 2, 2021 admitted in evidence more documents against Abubakar Ali Peters, and his company, Nadabo Energy who are both standing trial for an alleged N1.4 billion oil subsidy fraud.
EFCC Seeks Transfer of Orji Uzor Kalu’s Trial to Lagos
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- Written by Chinonso Igwe
The planned re-arraignment of a former governor of Abia State and senator representing Abia North at the National Assembly, Senator Orji Uzor Kalu, before Justice I. E Ekwo of the Federal High Court Abuja on Tuesday February 2, 2020 could not proceed following the objection raised by the prosecuting agency, the Economic and Financial Crimes Commission, EFCC.
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