EFCC
EFCC Nabs Benue Vigilante Commandant for Alleged N449.5m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office, has arrested one George Mbessey over allegation of conspiracy, abuse of office and diversion of public funds to the tune of N449.5million.
EFCC Docks Man For N33.5m Forex Scam in Uyo
- Details
- Written by Chinonso Igwe
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 27, 2020, arraigned one Okoro Chukwudi Goodluck before Justice Charles Ikpe of the State High Court, sitting in Uyo, Akwa Ibom State, on a seven-count charge bordering on conspiracy, obtaining by false pretence and stealing to the tune of N33,560,000 (Thirty-three Million, Five Hundred and Sixty Thousand Naira).
" We Will Profile Your Local Business Partners & Protect Your Business" ........ Magu Assures Nigerians In Diaspora.
- Details
- Written by Chinonso Igwe
The Acting Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Magu has assured Nigerians in the diaspora of business protection at home, stressing that local fraudsters frustrating diasporans from investing in Nigeria would henceforth be dealt with.
Court Grants Bail to Two Chinese Accused of Offering N100m Bribe to EFCC Staff
- Details
- Written by Chinonso Igwe
Justice Muhammad Saidu Sifawa of the Sokoto State High Court, on Thursday, May 21, 2020 granted bail to two Chinese: Meng Wei Kun and Xui Kuoi, being prosecuted by the Economic and Financial Crimes Commission (EFCC) for offering N100million (Hundred Million Naira) bribe to the Sokoto Zonal Head of the EFCC, Abdulahi Lawal.
Court Jails +Fraudster Via Virtual Proceedings
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC on Wednesday, May 20, 2020, secured the conviction of an internet fraudster, Lawal Sholaru, who bagged six months imprisonment or a N400,000 (Four Hundred Thousand Naira) option of fine for defrauding an American, Mr. David Geobel, of $1,200 in an online scam.
More Articles ...
Page 711 of 1789