EFCC
Students Charged to Earn Decent Living Through Legitimate Means
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- Written by Chinonso Igwe
Students across the country have been charged to strive to earn decent livelihood through legitimate means. The head of the Kaduna office of the Economic and Financial Crimes Commission, EFCC, Mailafia Yakubu gave the advice when he played host to students of Dialogue College, Kaduna, on an excursion to the Zonal Office.
Witness Reveals How ECOWAS Staff Laundered Money Through Him
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- Written by Chinonso Igwe
Third prosecution witness (PW3), Adedeji Jide Adelabu, a bureau de change operator, on Thursday, November 28, 2019 told Justice Okon Abang of the Federal High Court, Abuja, how Mohammed Dangana, a staff of the Economic Community of West African States, (ECOWAS), instructed him to exchange and transfer millions of naira and foreign currencies to his personal accounts.
Man Bags Seven Years without Option of Fine for N10m Oil Fraud in Rivers
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- Written by Chinonso Igwe
Justice Adamu Turaki Mohammed of the Federal High Court Port Harcourt, Rivers State has sentenced one Johnson Abraham Ukiwe to seven years imprisonment without option of fine for dealing on petroleum products without licence and obtaining money under false pretence to the tune of N10million (Ten Million Naira).
Court Remands Mompha’s Accomplices in Prison for Alleged $7, 069, 000, €80,000 Internet Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, November 28, 2019 arraigned the duo of Kayode Phillip and Hamza Koudeih before Justice Muslim S. Hassan of the Federal High Court, sitting in Ikoyi, Lagos on a 25-count charge bordering on conspiracy and money laundering.
EFCC Docks Man for Cheating, Criminal Breach of Trust
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission (EFCC), has arraigned one Dennis Joke Emuekevwo before Justice Mariya.M.Ismaila of the Niger State High Court, Suleja on a two-count charge of criminal breach of trust and cheating to the tune of N557,000 (Five Hundred and Fifty Seven Thousand Naira).
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