EFCC
EFCC Docks Four for Purchase of Forged Bank Notes
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Wednesday, February 5, 2020, arraigned four suspected fraudsters, Mark Obisesan, Olumide Mcintosh, Bolaji Bakare and Goodluck Bazunu, before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos, on an 11-count charge bordering on purchase of forged bank notes and possession of forged United State Dollars Travellers cheque.
CSO Coalition Pledges Support for EFCC’s 10 Million Man- March in Enugu
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- Written by Chinonso Igwe
A coalition of over thirty (30) Civil Society Organisations (CSO) and their media partners in the South East known as the South East Anti-Corruption Situation Room has pledged its total support to the Economic and Financial Crimes Commission, EFCC on its proposed 10 Million Man Anti-Corruption Walk which comes up on February 14, 2020 in Enugu and across all the states in the country.
EFCC, Guild of Actors Partner in Corruption Fight
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC is set to collaborate with the entertainment industry in order to explore the use of the practitioners in the field to fight corruption.
EFCC Docks Businessman for N6.8million Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office on Wenesday, Febuary 5, 2020 arraigned one Aminu Dan Manya before Justice Isah Muhammad Bargaja of the Sokoto State High Court on a three-count charge bordering on Obtaining Money by False Pretence to the tune of Six Million Eight Hundred and Forty Thousand Naira (N6,840,000.00).
EFCC Arraigns POS Merchant, Company over Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal office, on February 5, 2020, arraigned one Uroko Edward Uroko and his company, Shan Xedoc Nig. Ltd Mr. Uroko before Justice Y. S. Bogoro sitting at the Federal High Court Lafia, Nasarawa State on a one - count charge for failing to obtain a proper identification of a customer before executing the customer's electronic instruction using an UBA Plc ATM card. The ATM Card issued to one Dooshima Comfort Lorzua was used on Uroko's Point of Sale (POS) machine to withdraw the sum of N50,000.00 (Fifty Thousand Naira only).
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