EFCC
EFCC Docks Couple for Alleged N553.8m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on March 4, 2020, arraigned a couple, Oladeji and Omotola Henry, alongside their company, Built Global Concept, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a seven-count charge bordering on conspiracy and stealing to the tune of N553,820,000.00 (Five Hundred and Fifty-three Million, Eight Hundred and Twenty Thousand Naira).
EFCC Re-arraigns Mompha for Alleged N32.9bn Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, March 4, 2020, re-arraigned Ismaila Mustapha (aka Mompha), before Justice Mohammed Liman of a Federal High Court sitting in Ikoyi, Lagos, for alleged N32.9billion fraud.
Man Bags Two Years for Fertilizer 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 Ifeanyi Uche to two years imprisonment with an option of fine of N100,000 (One Hundred Thousand Naira) for obtaining money by false pretence to the tune of N325,000.00 (Three Hundred and Twenty-five Thousand Naira).
EFCC Arraigns Four, Vessel for Illegal Oil Deal
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 4, 2020, arraigned four suspected criminals and a vessel before Justice A.M. Liman of the Federal High Court sitting in Ikoyi, Lagos on a three-count charge bordering on illegal dealing in petroleum products.
How Ex-Kwara Scholarship Board Embezzled Students’ Bursary- Witness
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- Written by Chinonso Igwe
The trial of Fatimoh Yusuf, the immediate past Chairperson, Kwara State Scholarship Board; Fatai Lamidi, Secretary of the Board, and Stephen Ajewole, the board’s Accountant, who are being prosecuted by the Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, for allegedly diverting N50million meant for payment of 2018 students' bursary, commenced on March 4, 2020 with the EFCC presenting its first witness.
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