EFCC
Court Jails Man over N6.2m Land Fraud in Port Harcourt
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- Written by Chinonso Igwe
Justice E.A. Obile of the Federal High Court ,Port Harcourt, Rivers State has convicted and sentenced one James Malaka to seven years imprisonment without an option of fine, for land fraud.
Court Jails Four Oil Thieves In Lagos, Forfeits Vessel to FG
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- Written by Chinonso Igwe
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of four oil thieves and a vessel, MV Tim Begele, before Justice A.M. Liman of the Federal High Court sitting in Ikoyi, Lagos.
Court Convicts Fake Cooperatives Promoter For N5m Scam in Uyo
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- Written by Chinonso Igwe
The Uyo Zonal Office of the Economic and Financial Crimes Commission EFCC, on Tuesday December 1, 2020, secured the conviction of one Edidiong Udokpoh before Justice Achibong O. Achibong of the State High Court, sitting in Uyo, Akwa-Ibom state, for stealing and converting the sum of Five Million Naira (N5,000,000) corporative funds, to personal use.
Alleged N9.7b Fraud: EFCC Opposes AVM Dikko’s ‘No Case Submission’
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- Written by Chinonso Igwe
The trial of a former Chief of Air Staff, Air Marshal Mohammed Umar Dikko continued on Tuesday, December 1, 2020 before Justice Nnamdi Dimgba of the Federal High Court, Abuja with the Economic and Financial Crimes Commission, EFCC, opposing a “no case submission,” filed by the defendant’s counsel, Dr Onyechi Ikpeazu, SAN.
Alleged NBC N2.9b Fraud: Defendant Loses in Application against EFCC
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- Written by Chinonso Igwe
Justice Giwa Ogunbanjo of the Federal High Court, Abuja, on Tuesday, December 1, 2020, threw out the application of Patrick Are, second defendant in the trial of former director-general of National Broadcasting Commission, NBC, Emeka Mba, and four others for alleged N2.9billion fraud.
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