EFCC
NEITI Commends Magu for Conviction Record, Asset Recoveries
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- Written by Chinonso Igwe
The Nigerian Extractive Industries Transparency Initiative (NEITI), has commended the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu on the success recorded by the Commission in the areas of convictions and recoveries in the last four years.
EFCC Arraigns Man for Alleged N8.6m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, (EFCC) today November 19, 2019 arraigned one Sama'ila Salihu Dandume (a.k.a. Isma'il Haske) before Justice Ibrahim Maikaita Baki of Katsina State High Court on one count charge bordering on misappropriation of funds.
Court Fixes Judgment in Ilorin Vote Buying Case for January 22
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- Written by Chinonso Igwe
Justice Sikiru Oyinloye of a Kwara State High Court, Ilorin on Tuesday November 19, 2019 set aside 22nd of January, 2020 for Judgment in a criminal case filed against a suspected vote buyer, Abdulsalam Abdulkadir.
Suspect on FBI List Bags Two Years Imprisonment for $150,000.00 Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal office on Tuesday 19 November, 2019 secured the conviction of one Emmanuel Adedeji Oluwatosin, whose name was on the wanted list of the US Federal Bureau of Investigation, (FBI) before Justice M S. Sifawa of the Sokoto State High court sitting in Sokoto. He was prosecuted on one count charge bordering on Internet fraud to the tune of One Hundred and Fifty Thousand United State Dollars ($150, 000.00).
Yahoo Boy Pleads Guilty to Fraud Charge in Ilorin
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- Written by Chinonso Igwe
The Ilorin Zonal Office of the Economic and Financial Crimes Commission ( EFCC) on Monday 18th November, 2019 arraigned one Olamide Ijisesan before Justice Mahmood Abdulgafar of a Kwara State High Court, Ilorin on a one count charge bordering on internet fraud and related offences.
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