EFCC
EFCC Arraigns Banker For Alleged N80million Fraud.
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- Written by Chinonso Igwe
The Kano Zonal office of the Economic and Financial Crimes Commission(EFCC), has arraigned one Kolapo Oduwole before Justice Musa Danladi of the Katsina State High Court on a six -count charge of forgery and fraud in the sum of N80,000,000( Eighty Million Naira only).
Court Jails Two Oil Thieves, Company In Port Harcourt
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- Written by Chinonso Igwe
Justice . I. Sani of the Federal High Court sitting in Port Harcourt has convicted the duo of Eimiuhi Gabriel and Godwin Ossai and their company, Ehikioya Associates Nigeria Limited, for operating a vessel, MT Madam Esther in Nigerian territorial waters without due licence and registration from the appropriate authority.
EFCC Arrests Three Suspected Internet Fraudsters in Abuja
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- Written by Chinonso Igwe
The Abuja zonal office of the Economic and Financial Crimes Commission, (EFCC), has arrested three suspected internet fraudsters in the Federal Capital Territory (FCT), for their alleged involvement in romance scam, identity theft and other internet-related fraud.
Servicom Charges EFCC Staff On Service Delivery.
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- Written by Chinonso Igwe
Staff of the Port Harcourt Zonal office of the Economic and Financial Crimes Commission, EFCC, have been charged to commit themselves to effective service delivery.
EFCC Presents Third Witness Against Adoke.
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- Written by Chinonso Igwe
The trial of former Minister of Justice and Attorney General of the Federation, Muhammed Bello Adoke and Aliyu Abubakar continued on Monday, September 7, 2020, before Justice I.E Ekwo of the Federal High Court, Abuja with the Economic and Financial Crimes Commission(EFCC) presenting its third witness, PW3 against the former Minister.
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