EFCC
Kwara Harmony Holdings Commend EFCC On Anti Graft War
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office, has been commended by the Group Managing Director of Kwara State Harmony Holdings Limited, Alhaji Abdulahi Abdulmajeed for the role played by the Commission in recovering the state assets from treasury looters.
EFCC Arraigns Bureau de Change Operator for N29m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, (EFCC) Kano Zonal Office, on Tuesday, August 18, 2020 arraigned a bureau de change operator, Umar Goni Abdulrahman, before Justice Usman Na'abba of the Kano State High Court on one- count charge, bordering on criminal breach of trust.
Yahoo Boy Bags Three Months of Traffic Control in Ilorin
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- Written by Chinonso Igwe
The Ilorin Zonal Office of the Economic and Financial Crimes Commission ( EFCC) on Thursday, August 13, 2020, secured the conviction of one Kolade Emmanuel Balogun for internet fraud.
Internet Fraud: EFCC Secures Conviction of FBI Suspect
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- Written by Chinonso Igwe
Justice Oluwatoyin Taiwo of the Lagos State Special Offences Court, Ikeja has convicted and sentenced Abiona Akinyemi Festus to two years imprisonment for internet fraud.
Court Jails Man for N3.1m Fraud in Kano
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- Written by Chinonso Igwe
Justice Nasiru Saminu of the Kano State High Court on Friday, August 14, 2020 convicted and sentenced one Chidi Okafor to one year imprisonment for fraud.
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