EFCC
Osun Civil Servants Docked for Alleged N83.5m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Wednesday, October 7, 2020 arraigned the trio of Adegoke Johnson Adebayo, Ayodele Elijah Olubunmi Sunday and Adelowo Waheed Adewole, before Justice Ladiran Akintola of the Oyo State High Court, Ibadan for N83,500, 000 (Eighty Three Million, Five Hundred Thousand) loan fraud.
Court Jails Internet Fraudster Nine Months for N10m Bitcoin Scam
- Details
- Written by Chinonso Igwe
Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, October 7, 2020 convicted and sentenced an internet fraudster, Kehinde Adelakun, to nine months imprisonment.
EFCC Arraigns Two for Obtaining by Fraud in Enugu
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, Enugu Zonal Office on Wednesday, October 7,2020, arraigned Pastor Obianwu Kingsley before Justice I.N Buba of the Federal High Court, Enugu, Enugu State on a one-count charge, bordering on obtaining by false pretence to the tune of N720,000.00 (Seven Hundred and Twenty Thousand Naira).
Money Laundering: Customs Hands Over Suspect with 5,342 ATM Cards to EFCC in Kano
- Details
- Written by Chinonso Igwe
The Nigeria Customs Area Command in Kano has handed over one Sanusi Abdullahi Labaran, arrested as he attempted to smuggle 5,342 Automated Teller Machine cards out of the country, to the Kano Zonal office of the Economic and Financial Crimes Commission, EFCC, for further investigation.
National Gallery of Art Requests Office Complex from EFCC
- Details
- Written by Chinonso Igwe
The Director-general of National Gallery of Art, Ebeten Ivara, has requested that the Economic and Financial Crimes Commission, EFCC, assist it with an office complex from among the pool of seized properties by the Commission.
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