EFCC
N17 million Fraud: EFCC Arraigns Three over Maritime Academy Contract Scam
- Details
- Written by Chinonso Igwe
The Uyo Zonal office of the Economic and Financial Crimes Commission, EFCC, on Monday, February 17, 2020, arraigned the trio of Yvonne Edet Effiong, Bassey Okon Bassey and Enys International Resort and Hotel Limited, before Justice Agatha Okeke of a Federal High Court sitting in Uyo, Akwa Ibom State, on a nine-count charge bordering on Forgery, Conspiracy, Stealing and Diversion of funds to the tune of N17million.
Money Laundering: Court Adjourns Senator Albert Bassey's Trial to April 6
- Details
- Written by Chinonso Igwe
Justice Agatha Okeke of a Federal High Court sitting in Uyo, Akwa Ibom State has adjourned the trial of a serving Senator, Albert Bassey, to April 6, 2020, for continuation of hearing.
Man Jailed Three Years over SPDC Job Scam
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Port Harcourt Zonal Office, on Monday February 17, 2020 secured the conviction of one Anaero Chimecha David over fake Shell Petroleum Development Company job offer.
'Wonder Bank' Operator Jailed Three Years
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office, today, February 17, 2020, secured the conviction of one Amina Kabo (a.k.a Fauziyya) before Justice Mohammed Mohammed of the Sokoto State High Court sitting in Sokoto. She was convicted on a one-count amended charge bordering on Cheating to the tune of N907, 500 (Nine Hundred and SevenThousand, Five Hundred Naira).
Fake CBN Governor Bags Three Years for N4.5m Fraud
- Details
- Written by Chinonso Igwe
Justice Agatha Anulika Okeke of the Federal High Court, Uyo, Akwa Ibom State, on Friday, February 14, 2020 convicted and sentenced one Nwalozie Onyebuchi Julius, alias Dr. Godwin Emefiele, the governor of Central Bank of Nigeria to three years imprisonment without an option of fine.
More Articles ...
Page 763 of 1789