EFCC
Court Jails Four Fraudsters In Lagos
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- Written by Chinonso Igwe
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of four Internet fraudsters, Kunle Omoniyi; Bassey Odo, Paul Adebisi and Temitope Samson, who were arrested in different parts of the state recently.
EFCC Presents Two Witnesses Against Adoke
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- Written by Chinonso Igwe
The trial of former Minister of Justice and Attorney General of the Federation, Mohammed Bello Adoke and Aliyu Aliyu Abubakar kicked off on Thursday, August 13, 2020, before Justice I.E. Ekwo of the Federal High Court, Abuja, with the presentation of prosecution witnesses, one and two (PW 1 and 2) by the Economic and Financial Crimes Commission, EFCC.
Oil Theft: Truck Driver Bags Six Months Jail term
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- Written by Chinonso Igwe
Justice I.M. Sani of the Federal High Court, Port Harcourt, Rivers State on Wednesday, August 12, 2020 convicted and sentenced Ngwa Amaechi Raphael to six months imprisonment for illegal dealing in petroleum products.
Court Jails Man One Year For Possession of Fraudulent Document.
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- Written by Chinonso Igwe
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has sentenced Olowolayemo Sesan to one year imprisonment, with an option of N500, 000.00 fine.
EFCC Investigates Two Lebanese For $890,000 Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission (EFCC) has commenced investigation of two Lebanese: Dina Jihad Khali and Chamseddine Waell Mohmmed, who were arrested by officers of the Customs Area Command, Port Harcourt, Rivers State, for attempting to smuggle a total sum of $890,000 USD( Eight Hundred and Ninety Thousand United States Dollars) out of Nigeria, through the Port Harcourt International Airport, Omagwa.
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