EFCC
Court Jails Businessman, One Other, In Kaduna
- Details
- Written by Chinonso Igwe
Justice Darius Khobo of State High Court, Kaduna, on Thursday, June 19, 2020, sentenced a businessman, Paul Ehiemau, and his company, Black Rock Trading and Logistics Limited, to one year imprisonment for defrauding an oil -servicing company, Stoj Oil and Gas Nigeria Limited.
EFCC Arrests Fake DSS Officer for Stealing from a Mauritian
- Details
- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a 32-year old Boniface Oburuku for theft of a hand bag, belonging to an international guest from the Republic of Mauritius. The bag contained her two Samsung mobile phones, an international passport, United States Dollars, Nigerian and Mauritian currencies.
Alleged N100m Bribe : Trial of Chinese Begins June 29
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- Written by Chinonso Igwe
The trial of two Chinese: Meng Wei Kun and Xui Kuoi of China Zhongao Nigeria Ltd., slated to begin , Monday, June 15, 2020 before Justice Muhammad Sa'idu Sifawa of the Sokoto State High Court, could not go on as planned, following the withdrawal of defence counsel, Ahmed Raji & Co from representing the defendants. Based on this, commencement of their trial is now slated for June 29, 2020.
EFCC Arrests Social Media Influencer, Four Others for Internet Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested five alleged internet fraudsters, including one Adedamola Adewale, a self-acclaimed social media influencer, for their alleged involvement in internet-related fraud.
EFCC Quizzes Ortom's Aide Over Alleged N42m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office has commenced investigations into allegations of misappropriation of funds to the tune of N42million, involving an aide of Governor Samuel Ortom of Benue State, Lieutenant Colonel Paul Hembah (retired).
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