EFCC
EFCC Docks Man for N6m Land Fraud in Maiduguri
- Details
- Written by Chinonso Igwe
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Tuesday, November 19, 2019 arraigned one Ahmed Idris Alamin before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri.
Illegal Oil Bunkering: COURT JAILS NINE OIL THIEVES, FOUR VESSELS
- Details
- Written by Chinonso Igwe
Justice I.M Sani of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced seven fraudsters and four vessels to various jail terms for illegal dealing in petroleum products. Two other fraudsters were also convicted and sentenced to other jail terms by Justice H.I. O Oshomah of the same court.
Court Jails Three for Internet Fraud In Enugu
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC today Tuesday November 19, 2019 secured the conviction of the trio of Kalu Iheke, Christian Igbozuruike and Jacob Onuoha, before Justice I.N Buba of the Federal High Court sitting in Enugu.
EFCC Arraigns Kaduna Councillor for Issuance of Dud Cheque
- Details
- Written by Chinonso Igwe
The Kaduna Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Tuesday, November 19, 2019 arraigned Theophilus Madami before Justice Darius Khobo of the State High Court, Kaduna, on a two-count, involving issuance of dud cheque to the tune of N2,310,000 (Two Million, Three Hundred and Ten Thousand Naira).
Lawyer Bags 18 Months without Option of Fine in Borno
- Details
- Written by Chinonso Igwe
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, November 18, 2019 secured an 18-months prison sentence of Zanna Dalhatu without an option of fine before Justice Umaru Fadawu of the Borno State High Court, Maiduguri.
More Articles ...
Page 824 of 1789