EFCC
EFCC Secures Final Forfeiture of Four-bedroom Duplex in Ilorin
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- Written by Chinonso Igwe
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, January 30, 2020 secured the final forfeiture of a four-bedroom duplex situated at Lekki Gardens Estate, Phase 5, in the Lekki area of Lagos State.
Court Sends Oil Thief to 12 Years in Prison, Vessel Forfeited to FG
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- Written by Chinonso Igwe
Justice J. K. Omotosho of the Federal High Court, Port Harcourt, Rivers State on Friday, January 31, 2020 convicted and sentenced Olaniyi Oluwasayo Oladele to 12 years in prison with N100,000 (One Hundred Thousand Naira) option of fine for illegal dealing in petroleum products without appropriate licence.
Again, EFCC Arraigns Mama Boko Haram, One other for Money Laundering
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- Written by Chinonso Igwe
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, January 30, 2020, arraigned the duo of Aisha Alkali Wakil and Prince Lawal Shoyade before Justice Dagat of the Federal High Court, Maiduguri, Borno State, on a three-count charge, bordering of money laundering.
EFCC Arraigns Ex-Banker, Wife for Alleged Loan Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Kano Zonal Office on January 30, 2020 arraigned one Shehu Muhammad Aliyu, a former staff of a new generation bank alongside his wife, Ramatu Abdullahi, before Justice Nasiru Saminu of the Kano State High Court for conspiracy and obtaining by false pretence.
EFCC Arrests Eleven Suspected Internet Fraudsters in Enugu
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- Written by Chinonso Igwe
The Enugu Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, January 30, 2020 arrested eleven suspected fraudsters. One of the fraudster, a female, was arrested at Airport View Estate, Thinkers Corner, Enugu.
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