EFCC
Court Jails Ex-banker 7Years for N50m Fraud in Enugu
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- Written by Chinonso Igwe
A former Guaranty Trust Bank staff, Onyekachi Nwosu has been convicted and sentenced to 7 years imprisonment by a Federal High Court, Enugu, over Fifty Million Naira (50,000,000.00) fraud.
EFCC Docks Two for N3m Land Scam in Gombe
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Gombe Zonal office today arraigned the duo of Karah Emphriem and Abdullah Adamu before Justice Fatima Musa of Gombe State High Court on four counts bordering on conspiracy, obtaining by false pretence and forgery.
EFCC Arrests 10 For Alleged Internet Fraud In Lagos
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 10 persons for their alleged involvement in computer-related fraud.
Maiduguri Court Convicts Man for Stealing
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- Written by Chinonso Igwe
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, January 7, 2021 secured the conviction of one Mustapha Kyari before Justice Umaru Fadawu of the Borno State High Court, Maiduguri on one count charge which bordered on dishonesty and stealing.
Council Accountant Bags Jail Term for Fraud In Maiduguri
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- Written by Chinonso Igwe
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, today January 11, 2021 secured the conviction and sentencing of one Mala Mallam Yawudi to three and a half years in prison before Justice Aisha Kumaliya of the State High Court Maiduguri for forgery and stealing to the tune of N645,000.00 (Six Hundred and Forty-Five Thousand Naira).
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