EFCC
EFCC Arraigns Saraki for Money Laundering
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- Written by Chinonso Igwe
A former Senior Special Assistant to the Kwara State Governor on Sustainable Development Goals, Ope Saraki was on March 24, 2020 arraigned before Justice Babangana Ashigar of a Federal High Court sitting in Ilorin, Kwara State.
Operation Rewired: Wanted Female FBI Suspect 'Jay Jay' Bags Two Years
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- Written by Chinonso Igwe
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC on March 23, 2020 secured the conviction of Joan Uruvbu (alias Jay Jay) on a two-count charge bordering on conspiracy and intent to defraud before Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State.
EFCC Docks Fake Atiku’s Aide for N100m Campaign Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on Monday, March 23, 2020 arraigned one Alhaji Modu Ali Kotoko on a two-count charge bordering on criminal breach of trust, obtaining by false pretence and cheating before Justice Mohammed Tukur of the Kaduna State High Court.
Man Bags 3 Years over N2.6m Fraud
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- Written by Chinonso Igwe
The Uyo Zonal office of the Economic and Financial Crimes Commission, EFCC has secured the conviction of one James Maduakolam Amadi over N2,665,000 (Two Million, Six Hundred and Sixty-five Thousand Naira) fraud.
N22.5m Fraud: Two Bag Seven Years Jail Term Each
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Monday, March 23, 2020 secured the conviction and sentencing of David Obi and Sunday Onuigwe to seven years imprisonment each before Justice Olabisi Akinlade of State High Court sitting in Ikeja, Lagos for N22.5Million fraud.
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