EFCC
MAGU HONOURS PANEL INVITATION
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- Written by Chinonso Igwe
Acting Chairman of the Economic and Financial Crimes Commission(EFCC), Mr. Ibrahim Magu on Monday, July 6, 2020, honoured an invitation by a Presidential Panel reviewing the activities of the EFCC, at the Banquet Hall wing of the Presidential Villa, Abuja.
Court Jails Fraudster, 78-Year Old Docked for N25m Land Fraud
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- Written by Chinonso Igwe
Justice Joyce Abdulmalik of the Federal High Court, Ibadan on Thursday, July 2, 2020, convicted and sentenced an internet fraudster, Olawale Ayomide Fadoju to 12 months imprisonment as the Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office docked a septuagenarian for N25million land scam.
N2.5bn Fraud: Court Jails Union Bank Hackers
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has secured the conviction of one Abass Mohammed and a Bureau De Change, (BDC) operator, Ibrahim Saidu Jogal, who connived to hack into the Flexcube database of Union Bank and defrauded the bank of N2,550,000,000 (Two billion Five hundred and Fifty Million Naira).
Court Jails Fraudster, Convicts Another in Maiduguri
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- Written by Chinonso Igwe
The Maiduguri Zonal office of the Economic and Financial Crimes Commission, EFCC, on Thursday, July 2, 2020, secured the conviction of one Lawan Zanna Ajimi before Justice Aisha Kumaliya of Borno State High Court.
Court Rejects Yero's Application For Return Of International Passport
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- Written by Chinonso Igwe
A Federal High Court sitting in Kaduna, presided over by Justice Z.B Abubakar has rejected an application made by the former Governor of Kaduna State, Ramalan Yero, seeking a return of his International Passport.
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