EFCC
EFCC Presents Another Witness Against Mompha
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Friday, July 17, 2020, presented the 10th prosecution witness against Ismaila Mustapha alias Mompha, before Justice A.M Liman of the Federal High Court sitting Ikoyi, Lagos.
EFCC Arraigns Man for N9m Fraud in Aba
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on Monday, July 13,2020, arraigned one Kingsley Chukwudi Nkwoka before Justice L. J. Abai of Abia State High Court, Aba, on nine-count charges, bordering on obtaining by false pretence and issuance of dud cheque to the tune of Nine Million, Eighty-Five Thousand (N9,085,000.00).
Court Jails Two Internet Fraudsters, Convicts Another
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has secured the conviction of two internet fraudsters, namely: Rasak Olayinka Balogun and Ayodeji Oluwaseun Olatona, who all pleaded guilty to separate one-count charge of criminal impersonation.
EFCC Arraigns Man for N9m Fraud in Aba
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on Monday, July 13,2020, arraigned one Kingsley Chukwudi Nkwoka before Justice L. J. Abai of Abia State High Court, Aba, on nine-count charges, bordering on obtaining by false pretence and issuance of dud cheque to the tune of Nine Million, Eighty-Five Thousand (N9,085,000.00).
EFCC Docks Man For Alleged N206.5m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, July 14, 2020, arraigned an alleged fraudster, Osho Aluko-Kola, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on nine-count charges bordering on conspiracy and stealing to the tune of N206, 502,490.02 (Two Hundred and Six Million, Five Hundred and Two Thousand, Four Hundred and Ninety Naira, Two Kobo).
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