EFCC
Two Bag 20 Years for $1m Oil Fraud in FCT
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- Written by Chinonso Igwe
Justice Olasumbo Goodluck of the Federal Capital Territory (FCT) High Court, Abuja, on Friday, September 25, 2020 convicted and sentenced the duo of Mahmud A. Mohammed and Ikechukwu Nkwocha-Philip to 10 years in prison each without option of fine for fraud. Also convicted was a company, Al-Maqarinaz International Limited, belonging to Mohammed.
Two Bag 2 Years Jail Terms for Internet Fraud in Kaduna
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on Friday, September 25, 2020, secured the conviction of Moses Iliya Adamu and David Luis before Justice Darius Khobo of State High Court sitting in Kaduna.
EFCC Sokoto Zonal Office Seeks Strengthening Ties with NAF, FRSC and NBA
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- Written by Chinonso Igwe
The Sokoto Zonal Office of the Economic And Financial Crimes Commission (EFCC) on Tuesday, September 22, 2020 paid a working visit to the Commander, Nigerian Air Force 119 Composite Group, Group Captain G.A Bello.
UI, LAUTECH Seek EFCC’s Partnership
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- Written by Chinonso Igwe
The University of Ibadan and Ladoke Akintola University of Technology have offered to assist in building the capacity of staff of the Economic and Financial Crimes Commission, EFCC.
Alleged Visa Scam: EFCC Docks School Proprietor, One Other In Ibadan
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal office, on Thursday, September 24, 2020, arraigned two persons, Motunrayo Olasebikan and Abideen Adefisayo Tijani, before Justice Ladiran Akintola of the Oyo State High Court, sitting in Ibadan for alleged involvement in a visa scam.
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