EFCC
EFCC Re-Arraigns Businessman for N9m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office on Thursday, February 13, 2020 arraigned Sahabo Ahiwa alongside his company, Dokkal International Travelling & Tourism Limited, before Justice Dagat of a Federal High Court, Maiduguri, Borno State on a two-count charge for alleged conspiracy to obtain money under false pretence to the tune of N9million.
EFCC Arraigns Four for Alleged £2.5bn Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, February 13, 2020, arraigned Abayomi Kukoyi, Prince Okpala, Prince Okpalaeze and Prince Okpalaeze alongside a company, Petro Union & Gas Company Limited, before Justice Mohammad Liman of the Federal High Court sitting in Ikoyi, Lagos on a seven-count charge bordering on conspiracy, obtaining by false pretence, attempt to steal and forgery to the tune of £2,556,000,000.00 (Two Billion, Five Hundred and Fifty-six Million Pounds).
Court Adjourns Suswam’s Trial Till Feb 25
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- Written by Chinonso Igwe
Justice Okon Abang of Federal High Court, Abuja has adjourned the trial of Gabriel Suswam, a former Benue State governor until February 25, 2020.
EFCC Arraigns Four for Alleged N36. 8m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office on Wednesday, February 12, 2020, arraigned four suspected fraudsters, Richard Ironbar Edemdem, Samuel Okpapi, Nelson Ojovbo, Bamigbade Olushola and a company, ISD Technology Limited, before Justice Muhammad Liman of the Federal High Court, Ikoyi, Lagos, on a three-count charge, bordering on felony and stealing to the tune of N36, 837, 438.20 (Thirty Six Million, Eight Hundred and Thirty-seven Thousand, Four Hundred and Thirty-eight Naira, Twenty Kobo).
EFCC Vows to Arrest Promoter of Fake "EFCC Cell" Report
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- Written by Chinonso Igwe
The Port Harcourt Zonal office of the Economic and Financial Crimes Commission, EFCC, has vowed to apprehend the promoter of a report in the social media, which falsely claimed that the Commission’s holding facility is overcrowded, while detainees are allegedly subjected to mistreatment.
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