EFCC
N27m Dud Cheque: EFCC Presents Another Witness against Defendant
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- Written by Chinonso Igwe
The trial of William Bamidele Salami and his company, Fishgate Technologies Limited continued on Tuesday, July 14, 2020, before Justice A. S. Adepoju of the Federal Capital Territory High Court, Wuse, Abuja with the presentation of the second prosecution witness (PW2) by the Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office.
Man Bags One Year for Fraud in Sokoto
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- Written by Chinonso Igwe
Justice Bello Duwale of the Sokoto State High Court, Sokoto, on Monday, July 13, 2020 convicted and sentenced one Ahmed Abdullahi to one year imprisonment for N190,000.00 (One Hundred and Ninety Thousand Naira) fraud.
EFCC Arraigns Alleged Oil Thief, Notorious Hacker In Port Harcourt
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal office on Tuesday July 14, 2020 arraigned one Ahweyevu Ese before Justice I.M. Sani of Federal High Court Sitting in Port Harcourt on one count charge bordering on illegal dealing in petroleum Product without appropriate license.
Ex-NIMASA Boss Bags Seven Years For N1.7b Fraud
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- Written by Chinonso Igwe
Justice I.N. Buba of Federal High Court, sitting in Ikoyi, Lagos on Wednesday, July 15, 2020 convicted and sentenced Captain Ezekiel Bala Agaba, a former executive director, Maritime Safety and Shipping Development, in the Nigerian Maritime Administration and Safety Agency, NIMASA to seven years jail term for N1.7billion fraud.
How Two Chinese Attempted To Bribe EFCC Staff With N50m
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- Written by Chinonso Igwe
The Sokoto Zonal Head of Operations of the Economic and Financial Crimes Commission, (EFCC), Abdullahi Lawal, on Wednesday, July 15, 2020 told a Sokoto State High Court, sitting in Sokoto, that two Chinese: Meng Wei Kun and Xu Kuai offered him a bribe of Fifty Million Naira (N50,000.000.00) on behalf of a construction company China Zhonghao Nig. Ltd.
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