EFCC
Internet Fraudster Bags Two Years Imprisonment.
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- Written by Chinonso Igwe
Justice Demi-Ajayi of the Federal High Court sitting in Benin City, Edo State has convicted and sentenced Osawaru Samson to two years imprisonment, with an option of fine of N1,000,000( One Million Naira only).
Alleged N125bn Fraud: Court Adjourns Ex-Bank PHB MD, Atuche’s Trial Till Oct 14
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- Written by Chinonso Igwe
Justice Ayokunle Faji of the Federal High Court, Ikoyi, Lagos, has adjourned till October 14, 2020 the trial of Francis Atuche, former Managing Director, MD of the defunct Bank PHB, who is standing trial alongside Charles Ojo, former MD of Spring Bank, for an alleged N125 billion fraud.
N145.8m Fraud: EFCC Presents more Witnesses against FIRS Official.
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC on Wednesday, July 23, 2020 presented additional two prosecution witnesses in the trial of Emmanuela Eteta Ita and Surestart School Ltd, before Justice F.O.G. Ogunbanjo of the Federal High Court, Abuja.
TWO OIL THIEVES BAG FIVE YEARS IN PORT HARCOURT
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Port Harcourt's zonal office, on Thursday , July 23 2020 secured the conviction and sentence of Oghenovo Emmanuel and Abdullahi Hassan Bika to five years imprisonment before Justice M. L. Abubakar of the Federal High Court, siting in Port Harcourt, Rivers State.
Court Jails Fraudster 10 Years for N200 Million Fraud
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- Written by Chinonso Igwe
Justice J. K.Dagat of the Federal High Court sitting in Kano, Kano State, on Wednesday, July21, 2020 convicted and sentenced Saad Ahmed Madaki to ten years imprisonment.
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