EFCC
Court Adjourns Adoke's Trial Till March 1
- Details
- Written by Chinonso Igwe
The money laundering trial of a former minister of justice and attorney general of the federation, Mohammed Bello Adoke could not go on today owing to his absence in court.
Man Arraigned for N10m Land Fraud in Kaduna
- Details
- Written by Chinonso Igwe
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC today arraigned one Mohammed Tukur Kuddaya before Justice Darius Khobo of State High Court sitting in Kaduna on a three counts charge that borders on obtaining by false pretenses.
N10.9bn Fraud: Court Jails Ex-Finbank MD, Nwosu, Three Others
- Details
- Written by Chinonso Igwe
Justice Lateefa A. Okunnu of the Lagos State High Court sitting in Ikeja, on Tuesday, January 5, 2021, convicted and sentenced Okey Nwosu, a former Managing Director, Finbank Plc, to three years imprisonment for over 10b fraud.
EFCC Warns Nigerians Against Sale of NIN
- Details
- Written by Chinonso Igwe
As Nigerians struggle to acquire the National Identity Number, NIN, from offices of the National Identity Management Commission, NIMC, across the country it has come to the knowledge of the Economic and Financial Crimes Commission, EFCC, that some unscrupulous persons are cashing in on the exercise to induce enrollees to sell their NIN for a fee. The buyers of the numbers are also trading with them to persons whose motives are anything but noble.
Three Fraudsters Jailed in Uyo
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Office has today secured the conviction of Ekemini Akaninyene, Ikekha Martins and Peter Alban.
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