EFCC
Court Jails Man for Oil Theft in Port Harcourt
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- Written by Chinonso Igwe
Justice H.J.O. Oshomah of the Federal High Court, Port Harcourt, Rivers State has committed one Mustapha Tijani to prison for oil theft.
EFCC Secures Conviction of Six Internet Fraudsters.
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of six internet fraudsters.
EFCC Secures Final Forfeiture of N827.6m from NDDC Contractors
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC has secured the final forfeiture of N827, 679,098.32 (Eight Hundred and Twenty-Seven Million, Six Hundred and Seventy-Nine Thousand, Ninety-Eight Naira, Thirty-Two Kobo) from Flank Power Resources Limited and GMFD Ventures Limited, both of whom are firms linked to contractors with the Niger Delta Development Commission, NDDC. Matthew Edevbie is the Chief Executive Officer of Flank Power Resources Limited.
Man Bags Six Months for Fraud in Maiduguri
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- Written by Chinonso Igwe
Justice Aisha Kumaliya of the Borno State High Court, Maiduguri, on Wednesday August 5, 2020, committed one Bashir Ali to six months in prison for fraud.
Court Jails Man For False Asset Declaration
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- Written by Chinonso Igwe
The Gombe zonal office of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of Haruna Adamu, before Justice Fatima Musa of the Gombe State High Court, on one count charge bordering on non- disclosure of assets and liabilities in the EFCC's Assets Declaration form.
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