EFCC
EFCC Arrests Eight for Illegal Broadcast of DSTV Signals
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Benin Zonal office, has arrested eight (8) officials of pay television operators, Communication Trends Limited ( CTL), JAO TV and Worldlink for illegally broadcasting signals of Multichoice Nigeria Limited.
Three Civil Servants Docked for N6m Salary Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, on Monday November 4, 2019 arraigned the trio of Charity Nneoma Ukonu, Udeachara Uche and Idika Kalu before Justice E.N Anyadike of the Federal High Court sitting in Umuahia, Abia State on 11-count charges bordering on money laundering, stealing and diversion of funds to the tune of N6,260,321.08( Six Million, Two Hundred and Sixty Thousand, Three Hundred and Twenty One Naira, Eight Kobo only) contrary to Section 18(a) and Punishable under Section 15 of the Money Laundering (Prohibition) Act, 2012 (as amended).
EFCC Docks Suspected Internet Fraudster in Makurdi
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- Written by Chinonso Igwe
The Makurdi Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, November 4, 2019, arraigned 26-year-old suspected internet fraudster, James Kuve Sughter in Federal High Court, Makurdi, Benue State, presided over by Justice Mobolaji Olajuwon.
Tailor Bags Two Years for N99,000 Fraud
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- Written by Chinonso Igwe
The Makurdi Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, November 4, 2019 secured the conviction of one Orhena Sesugh Bartholomew before Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State.
Bizman Arraigned for N15.5m Fraud
- Details
- Written by Chinonso Igwe
The EFCC Kaduna Zonal Office on Monday, November 4, 2019 arraigned Muhammed Abdullahi Rangai on a four count charge bordering on conspiracy, criminal breach of trust and obtaining by false pretence to the tune of nine million, eight hundred thousand Naira ( N9,800,0000) before Justice Mohammed Tukur of the State High Court, Kaduna.
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