EFCC
Suswam’s Trial for Alleged N3.1bn Fraud Adjourned Till Oct 15
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- Written by Chinonso Igwe
The trial of former governor of Benue State, Gabriel Suswam before Justice Ahmed Ramat Mohammed of the Federal High Court, Abuja was on Wednesday, September 30, 2020 adjourned till October 15, 2020.
Woman Bags 98 Years for Stealing N49m, $368,000 from Employer
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- Written by Chinonso Igwe
A former staff of First Bank of Nigeria Limited, Oreoluwa Adesakin, was on Monday, September 28, 2020, handed a cumulative 98 years in prison by Justice Muniru Olagunju of the Oyo State High Court for fraud.
EFCC Quizzes 11 For Suspected Illegal Oil Bunkering In Port Harcourt
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- Written by Chinonso Igwe
The Port Harcourt Zonal Office of the Economic And Financial Crimes Commission, EFCC, has commenced investigation of 11 suspected illegal oil bunkerers handed over to it by the Nigerian Navy.
Court Jails 14 Internet Fraudsters In Calabar
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- Written by Chinonso Igwe
The Uyo Zonal office of the Economic and Financial Crimes Commission, EFCC on Monday, September 28, 2020 secured the conviction of 14 internet fraudsters on separate one count charge before Justice Simon Amobeda of the Federal High Court sitting in Calabar, Cross River state.
EFCC Docks Education Secretary for Fraud in School Feeding Programme in Sokoto
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- Written by Chinonso Igwe
The Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, September 28, 2020 arraigned the Education Secretary, Sabon Birni Local Government Area of Sokoto State, Ishaka Abdullahi, before Justice Malami Umar Dogondaji of the state high court for fraud.
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