EFCC
EFCC Nabs Two Suspected Internet Fraudsters in Uyo
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- Written by Chinonso Igwe
The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Wednesday, November 20, 2019, arrested two suspected internet fraudsters: Okonji Chijindu Victor, 29, an indigene of Asaba, Delta State, and Osinachi Esinulo, 28 from Ikeduru, Imo State.
Court Convicts Six Internet Fraudsters In Delta State
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Benin Zonal office, has secured the convictions of Six (6) internet fraudsters before Justice Emeke Nwite of the Federal High Court sitting in Warri, Delta State.
Internet Fraudster Jailed Eight Months In Ibadan
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Wednesday, November 20, 2019, secured the conviction of one Adedapo John Adeagbo before Justice Patricia Ajoku of the Federal High Court, sitting in Ibadan.
Suspect Opts for Plea Bargain over Issuance of N36m Dud Cheque
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- Written by Chinonso Igwe
The trial of Olarewaju Yusuf continued on Wednesday, November 20, 2019 before Justice Bello Duwale of the Sokoto State High Court, sitting in Sokoto. He is facing prosecution by the Kaduna Zonal Office of the Economic and Financial Crimes Commission (EFCC) on a five-count charge bordering on issuance of dud cheques, criminal breach of trust and intent to cheat to the tune of N36million.
Again, EFCC Arraigns Maina for N738.6m Contract Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, today November 20, 2019 arraigned Abdulrasheed Maina on another charge of contract racketeering and stealing before Justice Abubakar Kutigi of the Federal Capital Territory High Court sitting in Gwagwalada, Abuja. The embattled former chairman of the Pension Reform Task Team, was docked on a nine count charge alongside one Ann Igwe Olachi, who was his secretary.
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