EFCC
N5m Personation: Court Dismisses EFCC’s Suit Against Bulus Venman
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- Written by Chinonso Igwe
A Federal Capital Territory High Court sitting in Abuja has dismissed the case of personation and obtaining N5million by false pretence brought against one Vincent Bulus Venman by the Economic and Financial Crimes Commission, EFCC.
Relisting of N2b Fraud Case: Ex-Gov Aliyu to Know Fate, Oct 27
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- Written by Chinonso Igwe
The Federal High Court, Minna, Niger State, on Tuesday, October 13, 2020, adjourned ruling till October 27, 2020, on a motion filed by the Economic and Financial Crimes Commission, EFCC, for the relisting of the criminal matter, involving former Niger State governor, Muazu Babangida Aliyu and Umar Nasko.
Alleged N450m Fraud: Death of Shinkafi’s Co-Defendant Stalls Trial
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- Written by Chinonso Igwe
The trial of a former Governor of Zamfara State, Mahmoud Aliyu Shinkafi before Justice Fatima Aminu has been adjourned till November 17 and 18, 2020 for continuation of trial.
Fake Nollywood Star in EFCC Net Over $7,000 Romance Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested one Ezekiel Sunday Emmanuel for allegedly defrauding an American national, Collins Meresha, to the tune of $7,000 USD (Seven Thousand Dollars).
EFCC Arraigns Man Over Dud Cheques
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office, on October 13, 2020 arraigned one Christopher Nduka before Justice Darius Khobo of the Kaduna State High Court, sitting in Kaduna on a two count charge bordering on issuance of dud cheque to the tune of N397,500 (Three Hundred and Ninety Seven Thousand, Five Hundred Naira) only.
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