EFCC
EFCC Arraigns Businessman for Alleged N21m Fraud
- Details
- Written by Chinonso Igwe
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 4, 2020, arraigned one Mohammed Abubakar, before Justice S. Belgore of the Federal Capital Territory, FCT High Court, Apo, on a one-count charge, bordering on breach of trust, dishonesty and diversion of funds to the tune of about N21million.
Suspect Caught With Mini Coffin, As EFCC Arrests Six ‘Yahoo Boys’ In Ibadan
- Details
- Written by Chinonso Igwe
A 38-year-old suspected internet fraudster, Azeez Adebowale, has been arrested with a mini coffin containing fetish materials found in his possession, when his house was raided by operatives of the Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, on March 2, 2020.
Magu Bags FBI Award of Excellence
- Details
- Written by Chinonso Igwe
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Tuesday, March 3, 2020, received an Award of Excellence from the Federal Bureau of Investigations, FBI, for his unique role in the joint field operation with the FBI codenamed, “Operation Rewired” aimed at tackling the menace of cyber-crime.
N111m Fraud: EFCC Presents More Evidence against 'Mama Boko Haram'
- Details
- Written by Chinonso Igwe
The trial of Aisha Alkali Wakil (also known as Mama Boko Haram) continued on Tuesday, March 3, 2020 before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri, with the Economic and Financial Crimes Commission, EFCC, presenting more evidence against her and two others.
EFCC Arraigns Woman for Alleged N36m Fraud
- Details
- Written by Chinonso Igwe
The Kano Zonal Office of the Economic and Financial Crimes Commission, EFCC, on March 3, 2020 arraigned one Asiya Bala Aliyu before Justice R.A. Sadiq of the Kano State High Court on a two-count charge of misappropriation of funds.
More Articles ...
Page 747 of 1789