EFCC
Economic and Financial Crimes Commission
EFCC Arraigns Woman for N119,000 Fraud in Makurdi
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Makurdi Zonal Office, on Tuesday, December 10, 2019 arraigned one Modesta Edeh before Justice Mobolaji Olajuwon of the Federal High Court sitting in Makurdi, Benue State on a one-count charge bordering on obtaining money by false pretence to the tune of N119,000.00 (One Hundred and Nineteen Thousand Naira only).
Man Jailed One Year in Makurdi for N60,000 Fraud
- Details
- Written by Chinonso Igwe
Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State on Tuesday, 10, 2019, sentenced one Moses Abah Ijiga to one year imprisonment, with N100,000 (One Hundred Thousand Naira) option of fine for employment scam to the tune of N60,000 (Sixty Thousand Naira) only.
Three Convicted for Fraud in Maiduguri
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Maiduguri Zonal Office on Tuesday, December 10, 2019 secured the conviction of Fannaram Adama on a one-count charge bordering on criminal breach of trust to the tune of N949,000.
Maina: EFCC’s Second Witness to Testify in Camera Dec 11
- Details
- Written by Chinonso Igwe
The trial of the former chairman of Pension Reform Task Team, Abdulrasheed Maina continued on Tuesday, December 10, 2019 before Justice Okon Abang of the Federal High Court, Abuja, with the court acceding to the request by the Economic and Financial Crimes Commission (EFCC), to allow its witness, who is a relative of the defendant, testify in camera.
EFCC Nabs Wonder Bank Operator in Sokoto
- Details
- Written by Chinonso Igwe
The Economic and Financial Crime Commission, EFCC, Sokoto Zonal office has arrested one Amina Kabo (a.k.a Firdausi Kabo) a manager at Olive Micro Finance Bank located at No. 26 Dubabe Plaza for alleged conspiracy, forgery and obtaining by false pretence to the tune of Eight Hundred and Ninety Seven Thousand Naira (N897,500.00).
More Articles ...
Page 805 of 1789