EFCC
PTDF Scammer Bags Ten Years Imprisonment for Fraud ...Another for Internet Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on Wednesday, March 25, 2020 secured the conviction of one Mobuse John, before Hon. Justice M S. Sifawa, Chief Judge of the Sokoto State High court sitting in Sokoto, on a one - count charge bordering on Cheating.
EFCC Arraigns Man for Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal office, on March 25, 2020, arraigned one Ishaya John Moses, on a one - count charge for allegedly Obtaining Money by False Pretence, Conspiracy and retention of proceed of crime. Ishaya was arraigned before Justice Mobolaji Olajuwon sitting at the Federal High Court Makurdi, Benue State.
EFCC Secures Conviction of Internet Fraudster
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- Written by Chinonso Igwe
Justice Z.B. Abubakar of the Federal High Court sitting in Kaduna Wednesday, March 25, 2020 convicted and sentenced one internet fra
EFCC Gets Conviction for Cyber-crime
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- Written by Chinonso Igwe
The Kaduna zonal office of the Economic and Financial Crimes Commission, EFCC, today, March 25, 2020 secured the conviction of one Robert Sunday Olaoluwa who was convicted and sentenced by Justice Z.B Abubakar of the Federal High Court, sitting in Kaduna State on a one count charge bordering on Cybercrime.
Gratification: EFCC Arraigns Former Provost, Federal College of Education Zaria, Other
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office arraigned Dr. Moukhtar Ibrahim Maccido, a former Provost, Federal College of Education, Zaria, Kaduna State and one Annas Shehu, a business man and Managing Director, Bilnas Printing Press. He was arraigned before Justice Kabiru Dabo of the Kaduna State High Court sitting in Zaria, Kaduna State on five count charge bordering on Conspiracy, Diversion of Funds meant for the college through award of phony contracts and receiving gratification.
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