EFCC
Ex-Jamb Staff Arraigned for Allegedly Duping Microfinance Bank of N10m
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- Written by Chinonso Igwe
The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned a former employee of the Joint Admissions and Matriculation Board (JAMB), Olayiwola Oguntade, for allegedly defrauding the PolyIbadan Microfinance Bank of N10,000,000 (Ten Million Naira).
Physically Challenged Persons Seek EFCC's Support on Welfare
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- Written by Chinonso Igwe
The Joint National Association Of Person With Disabilities, Niger Delta region, has called on the Economic And Financial Crimes Commission, EFCC, to assist it in lobbying companies operating in the Niger Delta region to offer employment and scholarships to its members.
Man Bags 5 Years Jail Term for Fraud in Sokoto
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- Written by Chinonso Igwe
Justice Bello Duwale of the Sokoto State High Court, sitting in Sokoto today Monday 12 October, 2020, convicted and sentenced a fraudster, Umaru Isma'il, to five years imprisonment without an option of fine for obtaining money by false pretence to the tune of Six Hundred and Sixty Eight Thousand Naira (N668, 000.00).
EFCC Arraigns Man for N10m Fraud
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- Written by Chinonso Igwe
The Kano Zonal office of the Economic and Financial Crimes Commission has arraigned one Sadiq Yusuf before Justice M.T.M Aliyu of the Kaduna State High Court on a two count charge of obtaining money by false pretense.
Professional Group Trains EFCC Staff on Investigation Techniques
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- Written by Chinonso Igwe
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, in partnership with the Rablowoods Professional Services (the sole Association of Certified Fraud Examiners authorized trainer in Nigeria and West Africa), has embarked on the training of 100 officers of the zone, as part of efforts to sharpen their skills in the area of fraud examination and investigation.
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