EFCC
Man Arraigned for N20m Car Auction Fraud in Maiduguri
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Maiduguri zonal office, on Thursday, January 21, 2021 arraigned one Modu Ali Kotoko before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri, on one count charge of obtaining money by false pretence to the tune of N20,000,000.00 (Twenty Million Naira).
EFCC Arrests 11 Suspected Internet Fraudsters in Osogbo
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Friday, January 22, 2021 arrested eleven suspected fraudsters. They were apprehended by operatives of the Commission who, acting on intelligence, swooped on their hideouts in Osogbo, the Osun State capital.
Two Undergraduates Arraigned for Internet Fraud in Enugu
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- Written by Chinonso Igwe
Two students of Nnamdi Azikiwe University, Akwa, Genesis Arinze Daniel and Chinedu Ayogu Christopher have been arraigned on separate one count charge of cybercrime before Justice N.I Buba of the Federal High Court, sitting in Enugu, Enugu State.
EFCC Docks Suspected Land Fraudster For N14.8m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Port Harcourt zonal office, on Thursday, January 21, 2021, arraigned Margret Ogolo before Justice M. L. Abubakar of the Federal High Court sitting in Port Harcourt, Rivers State for fraudulent land sale to the tune of N14,800,000( Fourteen Million, Eight Hundred Thousand Naira).
EFCC Rewards Excellence
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- Written by Chinonso Igwe
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Mohammed Umar Abba today honoured zonal offices that distinguished themselves in the mandate areas of the Commission in 2020.
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