EFCC
$105,000 Scam: EFCC Presents Additional Witness against Abuja Passport Racketeers
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC on Thursday, October 15, 2020, presented the fifth prosecution witness against Rabbi Okpara and Jude Ugeaja (at large), who are facing criminal prosecution for international passport racketeering before Justice D.Z. Senchi of the Federal Capital Territory High Court, Abuja.
Forex Trader Docked in Kano for Alleged N7.6m Fraud
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- Written by Chinonso Igwe
Kano Zonal Office of the Economic and Financial Crimes Commission today October 16, 2020 arraigned one Abubakar Ibrahim before Justice Lewis A. Allagoa of the Federal High Court, sitting in Kano, Kano State on a five count charge of money laundering.
Court Adjourns Corruption Trial of Ize-Iyamu, Four Others to January 14, 2021
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- Written by Chinonso Igwe
The money laundering case brought against Pastor Osagie Ize -Iyamu, PDP governorship candidate in Edo State in 2016 election and four others by the Economic and Financial Crimes Commission, EFCC, was today October 15, 2020 adjourned till January 14, 2021 by a Federal High Court sitting in Benin City, Edo State.
Ponzi Scheme: EFCC Docks Umanah for Alleged N2.9m Scam
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- Written by Chinonso Igwe
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC on Friday, October 16, 2020, arraigned an alleged notorious ponzi scheme operator, Umanah E. Umanah before Justice Agatha Okeke of the Federal High Court, Uyo, Akwa Ibom State.
EFCC Arraigns Man for N14.3m Dud Cheque in Katsina
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- Written by Chinonso Igwe
The Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned one Akinnola Rotimi Ali before Justice A. B. Abdullahi of the Katsina State High Court on a two-count charge, bordering on issuance of dud cheque to the tune of N14,300,000 (Fourteen Million, Three Hundred Thousand Naira).
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