EFCC
EFCC Arraigns Banker, Two Others In Sokoto.
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office, has arraigned a banker, Ezeagbor Chijioke and two others: Anthony Chidiebere Nneji and Ibenegbu Chukwudi Francis before Justice Muhammad Muhammad of the Sokoto State High Court on four -count charges bordering on conspiracy, forgery and obtaining money by false pretences to the tune of N1,000,000.00 (One Million Naira only).
$875.7million Alleged Fraud: EFCC Re-arraigns Malabu Oil & Gas Limited, 7 Others.
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC on Tuesday, September 8, 2020 re-arraigned Malabu Oil & Gas Limited, Aliyu Abubakar and six others before Justice I.E. Ekwo of the Federal High Court sitting in Abuja, on sixty-seven amended charges, bordering on money laundering to the tune of $875,740,000( Eight Hundred and Seventy Five Million, Seven Hundred and Forty Thousand United States Dollars).
Court Jails Businessman In Maiduguri.
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- Written by Chinonso Igwe
Justice Aisha Kumaliya of the Borno State High Court, sitting in Maiduguri, has convicted and sentenced a businessman, Bukar Alhaji Modu to six months imprisonment for breach of trust to the tune of N6, 950, 000.00 (Six Million Nine Hundred and Fifty Thousand Naira Only).
EFCC Docks Two For N16 Million Fraud In Maiduguri.
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, (EFCC) Maiduguri zonal office, on Tuesday, September 8, 2020, separately arraigned two suspected fraudsters for alleged N16million fraud, at separate courts in Maiduguri, Borno State.
EFCC Charges Oil Marketers Against Fraudulent Practices.
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission( EFCC) has admonished owners of petroleum products' retail outlets in the country to guard against fraudulent practices inimical to the economic health of Nigeria.
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