EFCC
Court Grants Bail to Adoke, Others
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- Written by Chinonso Igwe
Justice A. I. Kutigi of the Federal Capital Territory High Court, Gwagwalada, Abuja, on Thursday, January 30, 2020 granted bail to Mohammed Adoke in the sum of N50 million and one surety in like sum. His surety must be a Nigerian citizen and owner of a landed property within the jurisdiction of the court.
Money Laundering: Witness Provides Evidence of Gov. Bala Moh’d’s Son’s Huge Bank Deposits
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- Written by Chinonso Igwe
The fifth prosecution witness of the Economic and Financial Crimes Commission, EFCC, Idoko Akor Idoko, on Wednesday January 29, 2020 told the court how the son of the governor of Bauchi State and former FCT minister, Senator Bala Mohammed, Shamsudeen Bala Mohammed made several cash deposits and withdrawals from his four accounts in Standard Chartered Bank.
Court Jails Ex-Banker Two Years for N2m Fraud in Enugu
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- Written by Chinonso Igwe
The Enugu Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, January 27, 2020, secured the conviction of a former banker, Emeka Anyaegbunam, who was sentenced to two years imprisonment by Justice V. Nwoye of Enugu State High Court, Onitsha, Anambra State on one-count charge of forgery, criminal diversion of funds and obtaining money by false pretence.
EFCC to Appeal Mahmood’s Acquittal over Alleged N12.4m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 29, 2020, said it will appeal the court ruling that discharged and acquitted one Mansur Mahmood, who was set free from N12.4million alleged fraud by Justice Ado Yusuf of the Jigawa State High Court.
EFCC Arrests Landlord for Providing Shelter for 10 Internet Fraudsters
- Details
- Written by Chinonso Igwe
The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 29, 2020, arrested a 33-year-old landlord, Stanley Ejike Awam and 10 of his tenants, who are suspected to be internet fraudsters hibernating in his house.
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