EFCC
Six Internet Fraudsters Bag Jail terms in Lagos
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Wednesday, May 6, 2020, secured the conviction and sentencing of six internet fraudsters before Justice Oluwatoyin Taiwo of the Special Offence Court, sitting in Ikeja, Lagos State for possessing fraudulent documents.
Court Orders Final Forfeiture of Former General's N426.7m
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- Written by Chinonso Igwe
Justice Muslim Hassan of the Federal High Court sitting in Ikoyi, Lagos, on Friday, May 8, 2020, ordered the final forfeiture of the sum of N426.7m belonging to Brig.-Gen. John Onimisi Ozigi(retd.) to the Federal Government.
Fake Bayelsa Muslim Pilgrims Coordinator Bags 28 Year for N12m Scam
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- Written by Chinonso Igwe
Justice J.E. Iyang of Federal High Court sitting in Yenagoa, Bayelsa State on Friday May 8, 2020 convicted and sentenced one Muhammad Halim Ogbobio, self-styled coordinator of Bayelsa State Muslim Pilgrims Welfare Board, to 28 years imprisonment.
Benue Arrest: EFCC Is Committed To Professional Best Practices
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- Written by Chinonso Igwe
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to reports of a recent arrest made by its officers at a pastry firm in Makurdi, Benue State, involving Ms Mnena Ato, Managing Director and Chief Executive Officer, Star Shawarma.
EFCC Secures Final Forfeiture Of Chinese's $300,000
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- Written by Chinonso Igwe
Justice Babatunde Quadri of Federal High Court, Abuja, on Monday, May 11, 2020, ordered the final forfeiture of $300,000, belonging to a Chinese national, Li Yan Pin, to the Federal Government of Nigeria.
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