EFCC
EFCC Grills Five Illegal Oil Dealers In Uyo.
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- Written by Chinonso Igwe
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on June 30, 2020, commenced investigation of 5 (Five) suspected illegal petroleum dealers, alongside MT PREYOR 1, a 1,000 metric tonne capacity vessel used in bunkering illegal products, suspected to be Automotive Gas Oil (AGO).
N127million Fraud: EFCC Docks Lagos Ex-Scholarship Board Chair.
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on July 2, 2020, arraigned Stephen Oshinowo, a former Executive Secretary, Lagos State Scholarship Board, for alleged N127m fraud before Justice O.A. Taiwo of the Special Offences Court sitting in Ikeja, Lagos State.
EFCC Arraigns Three Suspected Illegal Oil Dealers
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, July 2, 2020, arraigned three suspected illegal oil dealers and a vessel before Justice Prof. Chuka Austine Obiozor of the Federal High Court sitting in Ikoyi, Lagos on three -count charges bordering on illegal dealing in petroleum products of about 100 metric tonnes of Automative Gas Oil (AGO).
EFCC Arrests Three Suspected Internet Fraudsters In Edo.
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, have arrested three suspected internet fraudsters.
Court Convicts Three Fraudsters in Lagos
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- Written by Chinonso Igwe
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of three internet fraudsters before Justice Sherifat Solebo of the Special Offences Court, Ikeja, Lagos.
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