EFCC
EFCC Arraigns Man for N5m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Thursday, January 30, 2020, arraigned one Abiodun Olumuyiwa Adesina before Justice Sherifat Solebo of the Special Offences Court, Ikeja, Lagos, on a one- count charge of stealing to the tune of N5,000,000.00 (Five Million Naira).
EFCC Docks Five for Alleged N1.8m Visa Fraud
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- Written by Chinonso Igwe
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, January 30, 2020, arraigned five suspected visa fraudsters before Justice Olubukola Banjoko on a seven-count charge, bordering on false pretence and obtaining by tricks to the tune of N1.8 million.
Businessman Bags One Year for Fraud in Sokoto
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- Written by Chinonso Igwe
The Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Chiagoze Chukwujiekwu before Justice Bello Duwale of the Sokoto State High Court.
PHEDC to Seeks EFCC's Help on 'Difficult Transactions'
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- Written by Chinonso Igwe
The managing director of the Port Harcourt Electricity Distribution Company, Dr Henry Ajagbawa says the company may explore the possibility of seeking the intervention of the Economic and Financial Crimes Commission, EFCC, "in dealing with some transactions," which he said fall within the ambits of the Commission.
Alleged NBC N2.9bn Fraud: Witness Counters Defendant’s Claim in Trial-within-trial
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- Written by Chinonso Igwe
Prosecution witness, Jackson Joseph Edet, in the ongoing trial of former director-general of the National Broadcasting Commission, NBC, Emeka Mba and four others before Justice Mojisola Giwa-Ogunbanjo of the Federal High Court, Abuja, on Wednesday, January 29, 2020, debunked the claim of the second defendant Patrick Areh that he made his statement to the Economic and Financial Crimes Commission, EFCC under duress, stating that the second defendant, made his statements to the Commission voluntarily and willingly.
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