EFCC
N570m Fraud: EFCC Arraigns former Head of Service, Oyo-Ita, 8 Others
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission EFCC on Monday, March 23, 2020 arraigned the immediate past Head of the Civil Service of the Federation, HoCSF, Winnifred Oyo-Ita before Justice Taiwo Taiwo of the Federal High Court sitting in Abuja. She was arraiagned on 18 count charge bordering on Fraud and Money Laundering. They are being prosecuted over a N570, 000, 000 (Five Hundred and Seventy Million Naira) for offences which involve Corruption, Fraud, Obtaining Estacodes and Duty Travel Allowance, DTA for journeys either not undertaken or not in existence.
EFCC Arraigns Two for Obstructing Arrest of Alleged Money Launderer in Uyo
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- Written by Chinonso Igwe
The Uyo Zonal office of the Economic and Financial Crimes Commission, EFCC, on Monday March 23, 2020, arraigned one David Sambo Idio and Israel Sampson before Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State on a one-count charge bordering on obstruction of justice.
EFCC Arraigns Man for Stealing N45m, Another for N67m
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Thursday, March 19, 2020 arraigned one Abdulsalam Ibrahim before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja Lagos on a two-count charge bordering on retaining stolen property and stealing to the tune of N45million, property of Flour Mills of Nigeria.
EFCC Arrests 10 Suspected Fraudsters in Enugu
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- Written by Chinonso Igwe
The Enugu Zonal office of the Economic and Financial Crimes Commission, EFCC, on Wednesday 18th March, 2020 arrested 10 suspected internet fraudsters from some locations at Bricks Layout and Thinkers Corner Enugu, Enugu State. Those arrested include: Anyadike Chinedu, Anyadike Obinna, Ngoka Obinna, Nonso Mbah, Egbo Chigozie, Nwobi Benjamin, Nnabuike Akachukwu, Ede Chidera, Ogbe Donald and Valentine Sunday Okereke.
EFCC Arrests District Head’s Son, Five others for Fraud in Sokoto
- Details
- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on March 17, 2020, arrested Tukur Sa’ad Dahiru, Murtala Salihu, and Zaharadeen Adamu for an alleged offence of Conspiracy and Diversion of public property.
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