EFCC
N204 Scam: Absence of Defense Lawyer Stalls Senator Albert Bassey's Trial
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- Written by Chinonso Igwe
The absence of Senator Albert Bassey's lawyer in court on Tuesday November 12, 2019, stalled his trial before Justice A. A.Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State.
A Goje Impostor Bags Three Years for Job Scam in Gombe
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- Written by Chinonso Igwe
The Gombe Zonal Office of the Economic and Financial Crimes Commission(EFCC), on Thursday, November 14, 2019 secured the conviction of Ibrahim Jamilu Jumare before Justice Abubakar Jauro of Gombe State High Court.
Dawn Groff', Internet Fraudster Bags Six Months Imprisonment
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission ( EFCC) Ilorin Zonal Office has secured the conviction of one Abolarin Kayode for internet and other fraud related offences.
EFCC Docks Sokoto Councillor, Director for Diversion of Salaries
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office today, November 14, 2019, arraigned Tukur Lando Yabo, Director Works, Tureta Local Government Area; Hon. Abubakar Nasarawa Maigishiri, a Councillor in the Local Government; Sambo Abdullahi, Cashier, Ministry for Local GovernmentChieftancy Affairs; Danjuma Ibrahim, Cashier, Ministry of Social Welfare, Sokoto State, and Abubakar Salihu Tureta before Justice Bello Duwale of the Sokoto State High Court on six count charge bordering on conspiracy, criminal breach of trust and diversion of workers salary to the tune of N980,000 (Nine Hundred and Eighty Thousand).
Businessman Docked for N6.9m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal office, on Thursday, November 14, 2019 arraigned one Bukar Alhaji Modu before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on a two count charge bordering on criminal breach of trust to the tune of over N6m.
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