EFCC
EFCC Nabs Food Vendor for Contract Scam
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- Written by Chinonso Igwe
Operatives of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC on March 5, 2020 arrested one Patience Onu, who allegedly disguised as a food contractor to defraud her victims of about N5million.
Contract Scam: EFCC Arraigns ‘Mama Boko Haram’ on New Corruption Charges
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal office, on Thursday, March 5, 2020 arraigned Aisha Alkali Wakil (aka Mama Boko Haram) alongside Tahiru Alhaji Saidu Daura and Prince Lawal Shoyade on a fresh two-count charge involving an alleged N25million fraud.
EFCC Arraigns Job Scammer in Makurdi
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- Written by Chinonso Igwe
The Makurdi zonal office of the Economic and Financial Crimes Commission, EFCC, on March 5, 2020, arraigned one Babiya Mailafia on a four-count charge for conspiracy, employment scam, and obtaining money under false pretence to the tune of N600,000.00 (Six Hundred Thousand Naira).He was arraigned before Justice Mobolaji Olajuwon sitting at the Federal High Court Makurdi, Benue State.
EFCC Arraigns Man for ATM Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Makurdi zonal office, on March 5, 2020, arraigned one Gbaa Benjamin on a one-count charge for stealing and unauthorized ATM cash withdrawal to the tune of N200,000.00 (Two Hundred Thousand Naira).
EFCC Arraigns 26 for Illegal Oil Deal
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, March 4, 2020, arraigned 26 suspected illegal oil dealers and three vessels before Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos State.
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