EFCC
Abeokuta Court Jails Two For Impersonation
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- Written by Chinonso Igwe
Justice Ibrahim Watilat of the Federal High Court, Abeokuta, Ogun State, on Tuesday, January 19, 2021, convicted and sentenced two internet fraudsters, Tobiloba Stephen Shokunbi and Emmanuel Korede Oladunjoye, to six months and four months imprisonment respectively.
How N3bn from NIMASA Was Diverted by Ex-Air Force Chiefs - Witness
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- Written by Chinonso Igwe
A prosecution witness in the ongoing money laundering trial of a former Chief of Air Staff, Air Marshal Adesola Amosu (retd) and others, Okechukwu Akubue, today narrated before Justice Chukwujekwu Aneke of a Federal High Court Court sitting in Ikoyi, Lagos how N3billion credited by the Nigerian Maritime Administration and Safety Agency, NIMASA, to the Nigeria Air Force, NAF Special Emergency Operations Account domiciled in Zenith Bank, was diverted to personal use under Amosu.
N2m Credit Alert Sends Ilorin Driver To Prison
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- Written by Chinonso Igwe
A 45-year-old driver, Adetunji Tunde Oluwasegun, has been sentenced to two years imprisonment for fraudulently converting to personal use a sum N2million that was erroneously transferred into his account.
Kaduna Court Sends Man to Prison over N11m Land Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office Thursday January 21, 2012 secured the conviction of one Hassan Shuaibu Musa before Justice Mohammed Tukur of the State High Court, Kaduna on one count criminal charge of forgery and obtaining money by false pretense to the tune of eleven million naira ( N11,000,000.00).
EFCC Presents First Witness Against Ex-Governor Yero
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- Written by Chinonso Igwe
The trial of a former Governor of Kaduna State, Muktar Ramalan Yero, before Justice Z.B. Abubakar of the Federal High Court sitting in Kaduna continued today, Thursday, January 21, 2021 with the testimony of the first prosecuting witness PW1, Jonah Abimaje.
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