EFCC
EFCC Arraigns Ex-bayelsa Governor’s Aide, Two Others, for Alleged N864m Procurement Fraud
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- Written by Chinonso Igwe
A former Senior Special Assistant on Millennium Development Goals to the immediate past Governor of Bayelsa State, Henry Seriake Dickson, Embelekpo Apere, was on Thursday, January 28, 2021 arraigned by the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC.
Man Bags Seven Years Jail Term for N7m Fraud
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- Written by Chinonso Igwe
Justice R. Irene Ifijeh of the Edo State High Court sitting in Ubiaja on Tuesday January 26, 2021 conviçted and sentenced one Matthew Aluya to seven years imprisonment or a fine of N200,000 for offences bordering on stealing by conversion.
EFCC Arrests Two Brothers, Six Other Suspected Internet Fraudsters in Osogbo …4 Internet Fraudsters Convicted In Lagos
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Thursday, January 28, 2021, arrested eight men suspected to be internet fraudsters in Osogbo, Osun State.
Vessel, Five Suspected Illegal Oil Dealers Arrested in Lagos
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- Written by Chinonso Igwe
A Vessel, MV Kamsi and its crew of five, arrested by officers of the Nigerian Navy Ship, NNS Beecroft, Apapa, Lagos for illegal dealing in petroleum product, were on Wednesday, January 27, 2021 handed over to the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC for further investigation and possible prosecution.
EFCC Docks Businessman for N250m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission EFCC, today January 28, 2021 arraigned Abdulrahman Aliyu before Justice of Peter Affeng the Federal Capital Territory High Court, Maitama on charges bordering on forgery of documents, presentation of forged documents for financial transaction and misappropriation of the sum of N250m.
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