EFCC
EFCC Arrests 21 For Alleged Internet Fraud In Lagos
- Details
- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 21 persons for their alleged involvement in computer-related fraud.
EFCC Secures 865 Convictions, Receives 10,152 Petitions In 2020
- Details
- Written by Chinonso Igwe
The acting Chairman of the Economic and Financial Crimes Commission , EFCC, Mohammed Umar Abba, has said that the Commission secured 865 convictions from a total of 1,305 cases it filed in courts in 2020.
Alleged $2m Fraud: How Atiku’s Lawyer, Giwa-Osagie Laundered $2m Through Security Guard-Witness
- Details
- Written by Chinonso Igwe
The ongoing trial of Uyiekpen Giwa-Osagie, a lawyer to a former Vice President, Atiku Abubakar, continued on Monday, December 21, 2020, with the second prosecution witness, PW2, Shuaibu Shehu, an investigator with the Economic and Financial Crimes Commission, EFCC, telling Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos how the defendant had received an instruction from the former Vice President to give the sum of $2m to one of his (Atiku) security guards.
Two Brothers Arraigned for Allegedly Stealing N1.5bn From Arthur Eze
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Wednesday December 23, 2020, arraigned two brothers, Eze Okwuchukwu Olisaebuka and Eze Nnadozie Onyeka and their respective companies -Berlus Resources Ltd and DYM Integrated Service Limited, before Justice Binta Mohammed of the Federal Capital Territory High Court, Maitama, Abuja on two separate charges bordering on fraud. While Olisaebuka and Berlus Resources Ltd were docked on a 14-count charge, Onyeka and DYM Integrated Service Limited were arraigned on a 17-count charge bordering on theft.
More Articles ...
Page 588 of 1789