EFCC
Man Bags Two Years Prison Term for Fraud in Maiduguri
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- Written by Chinonso Igwe
Justice Umaru Fadawu of the Borno State High Court, Maiduguri, has sentenced one Habu Aji to two years in prison for N1,250,000.00 (One Million, Two Hundred and Fifty Thousand Naira) fraud.
EFCC Docks Man For Alleged N38m Land Fraud in Aba
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- Written by Chinonso Igwe
The Uyo zonal office of the Economic and Financial Crimes Commission EFCC, on Monday, October 12, 2020, arraigned one Ikechi Romanus Friday and his company, Premium Veroni Nigeria Limited on a two-count charge bordering on obtaining by false pretence and stealing to the tune of N38m (Thirty eight million naira) before Justice Lillian Abai of the Abia State High Court sitting in Aba, Abia State.
Court Jails Two Music Producers, Two Others over Cyber Crimes in Calabar
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- Written by Chinonso Igwe
The Uyo zonal office of the Economic and Financial Crimes Commission EFCC, on Thursday, October 8, 2020 secured the conviction of two music producers and two others, on cyber crime charges, before Justice Simon Amobeda of the Federal High Court sitting in Calabar, Cross River state.
EFCC Arraigns Man for N70m Fraud in Kano
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- Written by Chinonso Igwe
The Kano Zonal Office of the Economic and Financial Crimes Commission, on Monday, October 12, 2020, arraigned one Iliyasu Maiwada before Justice Mallong Peter Hoommok of the Federal High Court, Kaduna for alleged fraud.
Benue NULGE Chairman Docked for N17.5m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal office, on Friday, October 9 2020, arraigned one Otsapa Ubani Otsapa, chairman of the National Union of Local Government Employees (NULGE), Ado Local Government Chapter, Benue State, before Justice Moris Ikpambese of the Benue State High Court, Makurdi, on a two count charge of alleged criminal conspiracy, abuse of office and diversion of public funds to the tune of N17, 552,400.00 (Seventeen Million, Five Hundred and Fifty Two Thousand, Four Hundred Naira).
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