EFCC
EFCC Bursts Syndicate of Forgers, Arrests 4 in Owerri
- Details
- Written by Chinonso Igwe
The Enugu zonal office of the Economic and Financial Crimes Commission, has arrested 4 suspected fraudsters. They were picked up at shop 22, Image Digital Studio, Jo-Josh Mall, Ikenegbu,Owerri, Imo State following intelligence that the suspects were operating an illegal business centre which specializes in the procurement and sale of forged documents. They allegedly edit and sell documents of multinational companies, identity cards of Nigerian and foreign banks and photographs of foreigners to unidentified internet fraudsters.
Witness Reveals how Monies were Moved in Alleged N587.7m Ecowas Commission Fraud
- Details
- Written by Chinonso Igwe
A prosecution witness, Abdulahi Tafida, who is a compliance officer with Zenith Bank Plc on Wednesday, November 13, 2019 told a Federal High Court, Abuja presided over by Justice Okon Abang, how monies were wired between companies in the money laundering trial involving Mohammed Dangana, a staff of the Economic Community of West African States, ECOWAS Commission.
Court Refuses to Terminate Prosecution of Kwara Ex-lawmaker for Land Fraud
- Details
- Written by Chinonso Igwe
A Kwara State High Court, sitting in Ilorin, on Wednesday, November 13, 2019 refused an application brought by former member of the Kwara State House of Assembly, Muhammed Adebayo, seeking to terminate a six-count charge, bordering on land fraud and obtaining money under false pretence brought against him by the Economic and Financial Crimes Commission (EFCC).
EFCC Docks Man, Son for $108,000 USD Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos office, today, November 13, 2019, arraigned one John Isang and his son, Martins before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja on an amended two-count charge bordering on conspiracy to obtain and obtaining by false pretence to the tune of $108, 000 ( One Hundred and Eight Thousand United States Dollars).
N50m Fraud: EFCC Arraigns Man for Issuance of Dud Cheque
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos office, today arraigned one Bayo Alli and his company, Transoceanic Logistic Limited before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja on a nine-count charge bordering on issuance of dud cheque to the tune of N50, 000, 000.00 ( Fifty Million Naira Only), an offence contrary to Section (2) (b) of the Dishonoured Cheques (Offences) Act, Cap. D 11 Laws of Federation of Nigeria, 2004.
More Articles ...
Page 830 of 1789