EFCC
Court Jails Borno Judiciary Officer 16 Years For Defrauding 194 Widows
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- Written by Chinonso Igwe
Justice Umaru Fadawu of the Borno State High Court, on Tuesday, May 16, 2020, sentenced and convicted an ex- Borno State judiciary officer, one Ramat Mohammed (alias Gaddafi), to 16 years imprisonment, on a-two count amended charge for defrauding 194 widows to the tune of N781, 800.00(Seven Hundred and Eighty one Thousand Eight Hundred Naira only).
EFCC Docks Benue Deputy Speaker, Clerk For Alleged N5 Million Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Wednesday, June 17, 2020, arraigned Deputy Speaker of Benue State House of Assembly, Christopher Adaji, and the Clerk of the house, Torese Agena, before Justice S. O. Itodo, of the Benue State High Court, Makurdi, for their complicity in an alleged fraud totalling N5, 040,950 (Five Million, Forty Thousand, Nine Hundred and Fifty Naira only).
N700million Fraud: Court Adjourns Ize-Iyamu, Four Others’ Case
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- Written by Chinonso Igwe
A Federal High Court sitting in Benin City, on Thursday, June 18, 2020, adjourned the money laundering case instituted by the Economic and Financial Crimes Commission(EFCC) against Pastor Osagie Ize -Iyamu, PDP governorship candidate in Edo State in 2016 election and four others to July 2.
Court Jails Internet Fraudster For Romance Scam
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- Written by Chinonso Igwe
Justice Omolara Adeyemi of the Oyo State High Court, Ibadan on Thursday, June 18, 2020, convicted and sentenced one Femi Rufus Oginni to seven months community service for impersonation and obtaining money by false pretences.
Magu Seeks Greater Involvement of CDHR in Anti-graft War
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called on members of the Committee for the Defence of Human Rights (CDHR) to complement the efforts of the Commission in the anti-corruption fight by making available to the EFCC, credible information that would be profitable in the fight.
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