EFCC
EFCC Re-arraigns Businessmen for N22.4m Rice Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Kaduna Zonal Office has re-arraigned three businessmen, Baba Alhaji Aliyu, Musa Shuaibu and Abubakar Ismaila on a seven-count amended charge bordering on conspiracy, forgery and criminal breach of trust before Justice A.B. Aliyu of the Federal High Court Minna, Niger State.
EFCC Arraigns Man for N37m Oil Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Port Harcourt Zonal Office, on March 9, 2020 arraigned one Ebioenang Monday George before Justice E.A. Obile of the Federal High Court sitting in Port Harcourt, Rivers State on 23 counts of forgery and obtaining by false pretence involving an oil fraud.
EFCC Arraigns Man for $12,650 Internet Fraud
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- Written by Chinonso Igwe
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC on March 9, 2020, arraigned one Mede Oghenerume (alias Benjamin David) on a five-count charge, bordering on obtaining by false pretence and internet fraud to the tune of $12,650 (Twelve Thousand Six Hundred and Fifty United States Dollars) before Justice Binta Nyako of the Federal High Court, Abuja.
Alleged N1.4bn Fraud: Court Adjourns NBA President, Paul Usoro’s Trial To Mar 23
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- Written by Chinonso Igwe
Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos, has adjourned until March 23, 2020 further hearing in the alleged N1.4bn fraud trial involving the President of the Nigerian Bar Association, Paul Usoro, SAN.
Magu Charges Staff in Maiduguri on Discipline, Insecurity
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has charged staff of the EFCC Maiduguri Zonal Office, to take the issue of discipline serious, and ensure that they shun compromise in the discharge of their duties.
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