EFCC
EFCC Arraigns Two over N52m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, February 25, 2020, arraigned the duo of Harry Uyanwanne, Oluwakemi Odemuyiwa (a.k.a Kristein Uyanwanne) alongside Temple International Church before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a seven-count charge bordering on stealing and conspiracy to the tune of N52,000,000.00 ( Fifty-two Million Naira).
EFCC Docks Ex-Banker over N10m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, February 25, 2020, arraigned one Keshinro Babatunde, a former Head, Commercial Banking of one of the first generation banks, (name withheld) before Justice O. A. Taiwo of the Special Offences Court sitting in Ikeja, Lagos on a nine-count charge bordering on forgery and stealing to the tune of N10,000,000 (Ten Million Naira).
South East NGOs Partner EFCC to Fight Corruption
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- Written by Chinonso Igwe
The Acting Chairman, Economic and Financial Crimes Commission, EFCC Ibrahim Magu has stated that that the energy, zeal and demography of Nigerian youths have placed them in a very vantage position to fight corruption to a standstill in the country.
Court Adjourns Ex-JTF Commander, Atewe’s Alleged N8.5bn Fraud Trial to March 10
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- Written by Chinonso Igwe
Justice A.O. Faji of the Federal High Court sitting in Ikoyi, Lagos, has adjourned to March 10, 2020 for further hearing in an N8.5bn fraud trial involving Maj.-Gen. Emmanuel Atewe (Retd.), a former Commander of the Joint Military Task Force, JTF.
Court Jails Metuh for N400m ONSA Fraud, to Refund N425m to FG
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- Written by Chinonso Igwe
Federal High Court, Abuja, presided over by Justice Okon Abang today, Tuesday, February 25, 2020 gave a seven year jail term sentence to Chief Olisa Metuh, having found him guilty of all the seven-count charges, preferred against him by the Economic and Financial Crimes Commission, EFCC. He is also to refund the sum of N425million to the Federal Government.
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