EFCC
Corruption, Barrier to Sustainable Development- Magu
- Details
- Written by Chinonso Igwe
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Wednesday December 4, 2019, identified corruption as an encumbrance that will continue to hinder sustainable development in the world, if left unchecked.
Court Sentences Three Internet Fraudsters To Prison
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Tuesday, December 3, 2019, secured the conviction of Adetunji Abayomi Ademola (a.k.a Clara Mantione Musellman), Blessing Daniel Aladetutu and Adebowale Fadairo.
Man Bags Two Years in Makurdi for N230,000 Fraud
- Details
- Written by Chinonso Igwe
Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State on Tuesday, December 3, 2019 sentenced 22-year-old Damilola Adeyemo to two years imprisonment for fraud with N50,000 (Fifty Thousand Naira) option of fine.
Court Sends Directors to Prison for N4bn Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal office on December 2, 2019, secured the conviction of Kingsley Nwegwu and Joakin Nwegwu, both managing directors of ACJECGlobal Services Ltd.
EFCC Arraigns 'Mama Boko Haram,' one other in Maiduguri for Alleged N66m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission (EFCC), on Wednesday, December 4, 2019 arraigned the duo of Tahiru Saidu Daura and Aisha Alkali Wakil before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on a three-count charge of conspiracy and cheating to the tune of N66million (Sixty-six million Naira).
More Articles ...
Page 808 of 1789