EFCC
Witness Narrates how Ex-Zenith Bank Staff, Omotola Fawehinmi Authorised N700m Fraudulent Transactions
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- Written by Chinonso Igwe
The trial of Omotola Fawehinmi, an employee of Zenith Bank Plc, who is standing trial for an alleged N700 million fraud, continued with the first prosecution witness, (PW1), Prosper Eyitayo, narrating how the defendant authorised the fraudulent transactions.
Magu Tasks Students on Attitudinal Change
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, has called on students in tertiary institutions to change their attitudes and shun all forms of corruption. Magu made the appeal on Wednesday, February 5, 2020 through Head, Cyber Crime Section, EFCC Port Harcourt Zonal Office, Helen Nagberi, who delivered a lecture on his behalf at the University of Port Harcourt, Rivers State, titled: “Nationwide Attitudinal Re-orientation for Students in Tertiary Institutions.”
EFCC Arrests Suspected Internet Fraud Kingpin in Umuahia
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office have arrested a suspected internet fraud kingpin, Onwuzuruike Kingsley Ikenna (a.k.a Nwanta Anayoeze Yonaracha).
Woman Docked for N10m Oil Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission (EFCC) Port Harcourt Zonal Office, on Wednesday February 5, 2020 arraigned one Nweite Nneka Anthonia before Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State on one count charge bordering on obtaining money under false pretence to the tune of Ten Million, Nine Hundred and Seventy-seven Thousand Six Hundred Naira only (N10,977,600.00).
Alleged N3.1bn Fraud: Suswam’s People Threatened to kill Me, Family, says Witness
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- Written by Chinonso Igwe
Abubakar Umar, the fourth prosecution witness, PW4, in the ongoing trial of Gabriel Suswam, a former governor of Benue State, on February 4, 2020, told Justice Okon Abang of a Federal High Court, Abuja, that some persons from the side of Suswam pressured and threatened to kill him and his family if he failed to lie while testifying before Justice A.R. Mohammed of a Federal High Court.
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