EFCC
Grass Cutting Scandal: Court Adjourns Ex-SGF, Babachir Lawal's Trial till Apr 8
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- Written by Chinonso Igwe
EFCC Docks Undergraduate who Posed as 'Ryan Murray' to Commit Internet Fraud
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- Written by Chinonso Igwe
Justice E.A. Obile of the Federal High Court sitting in Port Harcourt, Rivers State has remanded Sunday Noble, a 25-year-old undergraduate of the University of Port Harcourt, at the Port Harcourt Correctional Centre for impersonation and obtaining money by false pretence.
Man Jailed Two Years for Fraud
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- Written by Chinonso Igwe
Justice Mobolaji Olajuwon of the Federal High Court sitting in Makurdi, Benue State has sentenced one Braimoh Azeez Oluwadamilare to two years imprisonment with an option of fine of N50,000 (Fifty Thousand Naira) for obtaining money by false pretence to the tune of N70,000.00 (Seventy Thousand Naira).
EFCC Probes Oil Marketer for Alleged Oil Theft
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- Written by Chinonso Igwe
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has commenced investigation into an alleged illegal oil bunkering case involving Umukoro Famous, Chairman, Independent Marketers, Warri Branch and one Chukwunalu Rudolf.
N30m Fraud: Court Orders Forfeiture of Kwara Herbalist’s Property
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- Written by Chinonso Igwe
Justice Mahmood Abdulgafar of a Kwara State High Court sitting in Ilorin on March 10, 2020 ordered the interim forfeiture of a four-bedroom bungalow belonging to a self-acclaimed herbalist, Jamiu Isiaka, who defrauded a South Korean, Keun Sig Kim, of about N30million in an oil and gas contract scam.
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