EFCC
EFCC Arraigns Oil Marketer for N2.4m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal office, on Wednesday, October 7, 2020 arraigned an oil marketer, Udeme Obio Efiong, before Justice M.L. Abubakar of the Federal High Court sitting in Port Harcourt, Rivers State on one-count charge bordering on obtaining money by false pretense.
Port Harcourt Zonal Head Charges Staff On Visual Health
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- Written by Chinonso Igwe
As part of activities marking the 2020 World Sight Day, the Port Harcourt Zonal Head of the Economic And Financial Crimes Commission, EFCC, Deputy Chief Detective Superintendent Abdulkarim Chukkol, has charged staff in the zone to pay optimal attention to their visual health.
Alleged Fraud: EFCC Presents First Witness Against Adeherself
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Wednesday, October 7, 2020, presented its first prosecution witness, PW1, Samuel Orie, a Compliance Officer with Guaranty Trust Bank Plc, against a self-acclaimed social media influencer, Rukayat Adedamola Adewale, aka Adeherself, who was re-arraigned today for alleged internet fraud before Justice Sherifat Solebo of the Lagos State High Court sitting in Ikeja.
Man Bags Jail Term for N11.2m Rice Scam in Gombe
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- Written by Chinonso Igwe
Justice A. M. Sambo of Bauchi State High Court on Thursday, October 8, 2020, committed one Muhammad Abdullahi Yusuf to prison on a two-count charge of criminal breach of trust, involving N11.2 million rice deal.
EFCC Docks Four for N38.5m Contract Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, October 7, 2020, arraigned four suspected fraudsters before Justice Mojisola Dada of the Lagos State High Court sitting in Ikeja on a nine-count charge bordering on conspiracy, forgery and obtaining money by false pretence to the tune of N38, 570, 000.00(Thirty-eight Million Five Hundred and Seventy Thousand Naira).
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