EFCC
EFCC Arraigns Ex-NDDC Boss, Nicholas Ebomo for Alleged Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on February 3, 2020, arraigned a former Chairman of the House of Representatives Committee on Niger Delta Development Commission, NDDC, Nicholas Mutu Ebomo, Airworld Technologies LTD, Oyien Homes LTD, and one Blessing Mutu (now at large) before Justice F. O. G. Ogunbanjo of the Federal High Court, Abuja on an 11-count charge for alleged fraud and abuse of office.
EFCC Arrests Kwara Civil Servant for Employment Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has arrested a Senior Official of the Kwara State Ministry of Finance, Mrs. Olajumoke Rhoda Oyawoye for allegedly defrauding job seekers under the guise of helping them to secure employment in the Civil Service both at the Federal and State levels.
I was under Pressure to Change My Statement to Favour Suswan---Witness
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- Written by Chinonso Igwe
The fourth prosecution witness (PW4), Abubakar Umar, in the ongoing trial of former governor of Benue State, Gabriel Suswam on Monday, on Monday, February 3, 2020, told Justice Okon Abang of the Federal High Court, Abuja, that he was under pressure to change his statement to favour Suswan.
EFCC Arraigns Man for N.960m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Monday, February 3, 2020 arraigned one Justice Chibuike Watts before Justice Sherifat Solebo of the Special Offences Court, Ikeja, Lagos on a two-count charge, bordering on obtaining money by false pretence and stealing to the tune of N960,000 (Nine Hundred and Sixty Thousand Naira).
Man Bags One Year for N15, 000 ATM Transfer Fraud
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- Written by Chinonso Igwe
Justice Bello Duwale of the Sokoto State High Court, Sokoto, has sentenced a fraudster, Bashar Umar Abdullahi (a.k.a Abdu Abdullahi and Bashir Abdullahi) to one year in jail without option of fine for stealing N15, 000.00 (Fifteen Thousand Naira) from his victim via a fraudulent transfer at an ATM gallery.
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