EFCC
Court Jails Man 18 Months For Romance Scam
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, Lagos Zonal Office, has secured the conviction and sentencing of one Iweregbu Daniel Chima to 18 months imprisonment before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos.
Court Remand Eze Brothers in Prison for Money Laundering
- Details
- Written by Chinonso Igwe
Justice N. E. Maha of the Federal High Court Abuja on Thursday December 24, remanded two brothers, Eze Olisaebuka Okwuchukwu and Eze Onyeka Nnadozie in prison following their arraignment on separate charges of money laundering by the Economic and Financial Crimes Commission, EFCC. While Eze Olisaebuka Okwuchukwu and his company, Berlus Resources Ltd were arraigned on a 11-count charge, Onyeka and his company, DYM Integrated Service Limited are facing 14-count charges.
EFCC Bags Interpol's Excellence Award
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC on Saturday, December 19, 2020 received an award from Interpol's National Central Bureau, NCB, for her contributions in combating crime and criminality in Nigeria.
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.
EFCC Secures Two Convictions for Fraud in Kaduna
- Details
- Written by Chinonso Igwe
Justice M. Tukur of the State High Court Kaduna has convicted and sentenced two persons to various jail terms for fraud. One of them, Adeshina Abdulrasheed was sentenced to two and a half years imprisonment on a one count charge bordering on cheating and impersonation, while the other, Danjuma Bilyaminu bagged six months jail term.
More Articles ...
Page 589 of 1789