EFCC
Court Backs Magu as EFCC Chair
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- Written by Chinonso Igwe
Justice Ijeoma Ojukwu of the Federal High Court, Abuja on Wednesday, December 4, 2019 dismissed the suits challenging the stay of Ibrahim Mustapha Magu as Acting Chairman of Economic and Financial Crimes Commission EFCC.
Alleged N1.4bn Fraud: How Usoro Was Paid N700m-Witness
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- Written by Chinonso Igwe
Udom Idongesit, a prosecution witness in the case of an alleged N1.4 billion money laundering involving Paul Usoro, President, Nigerian Bar Association, NBA, on Wednesday, December 4, 2019, told Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos how a sum of N700 million was paid into Usoro’s account on the instruction of Linus Nkan, a former Accountant-General, Akwa Ibom State.
Five Fraudsters Bag Jail Terms in FCT
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- Written by Chinonso Igwe
Justice A.O. Musa of the Federal Capital Territory (FCT) High Court, Bwari, on Tuesday, December 3, 2019 convicted five Abuja-based internet fraudsters to different jail terms. They were prosecuted by Abuja Zonal Office of the Economic and Financial Crimes Commission (EFCC).
EFCC Storms Yahoo-Boys Den, Arrests Kingpin, 26 Others
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Wednesday, December 4, 2019 busted a Lagos hotel believed to be a hideout for internet fraudsters.
Court Jails Man for N678,000 Fraud in Uyo
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- Written by Chinonso Igwe
Justice Achibong Achibong of the Akwa Ibom State High Court, Uyo, on Tuesday, December 3, 2019, convicted and sentenced ThankGod Nwabuwe to one year imprisonment on a two-count charge of obtaining money by false pretence, preferred against him by the Economic and Financial Crimes Commission EFCC, Uyo Zonal Office with N50,000 option of fine on each count.
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