EFCC
Court Orders Final Forfeiture of Invictus Group CEO, Obiwanne Okeke’s N235. 4m
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- Written by Chinonso Igwe
Justice A.M. Liman of the Federal High Court sitting in Ikoyi, Lagos has ordered the final forfeiture of the sum of N235, 451, 969.89(Two Hundred and Thirty-five Million, Four Hundred and Fifty-one Thousand, Nine Hundred and Sixty-nine Naira, Eighty-nine Kobo) traced to the account of a convicted fraudster, Okeke Obinwanne, to the Federal Government of Nigeria.
EFCC Arraigns Three For Currency Counterfeiting in FCT
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- Written by Chinonso Igwe
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, December 2, 2020, arraigned three suspects, namely: Badamasi Sule, Mohammed Mohammed and one Alhaji Shehu Usman Ala (now at large), before Justice A.I. Chikere, of the Federal High Court, Abuja, for allegedly counterfeiting seven $100 notes (One Hundred United State Dollars), totaling $700 (Seven Hundred Dollars).
Court Jails Medical Doctor 14 Years for N5m Fraud in Uyo
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- Written by Chinonso Igwe
Justice Agatha Okeke of the Federal High Court, Uyo, Akwa Ibom State, on Monday, November 30, 2020, committed one Dr. Bassey Goddy Usen to 14 years imprisonment without option of fine.
EFCC Docks Man for Alleged Investment Fraud in Calabar
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- Written by Chinonso Igwe
The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Wednesday December 2, 2020, arraigned one Joseph Stanley Okputu before Justice Imelda Etape of the State High Court, Calabar, Cross River State for ponzi scheme.
Court Jails Man One Year For N30m Stock Fraud
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- Written by Chinonso Igwe
Justice Olatunde H. Oshodi of the Lagos State High Court sitting in Ikeja, Lagos has convicted and sentenced one Obasemola Samuel to one year imprisonment for over N30m fraud.
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