EFCC
EFCC Arraigns Man for Issuance of N20.6m Dud Cheque, Stealing
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos office, today, November 4, 2019, arraigned one Rotimi Omowo and his company, Robim Energy Limited before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos on a four-count charge of issuance of dud cheque and stealing to the tune of N20, 657, 000.00 ( Twenty Million, Six Hundred and Fifty Seven Thousand Naira) allegedly belonging to one Ayo Sonekan.
EFCC Arraigns FCMB, Staffs for Criminal Negligence
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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 First City Monument Bank, FCMB alongside two of its employees-Timothy Shoon, an account officer and Obende Thomas, head of operations-before Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State on three-count charges that bother on advance fee fraud and criminal negligence.
EFCC to Go After Doctors who Give Fake Medical Reports to Frustrate Corruption Trials
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- Written by Chinonso Igwe
The acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Mustapha Magu, has disclosed that the Commission will henceforth arrest and prosecute medical practitioners who provide fake medical report to persons facing trial for corruption. He lamented that the spectre of fake medical reports had added to the many frustrations that attend the prosecution of corruption cases in court, as defendants frequently use such bogus reports to delay trial unnecessarily.
EFCC DOCKS LAWYER, ONE OTHER FOR FORGERY
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- Written by Chinonso Igwe
A legal practitioner, Barrister Ezidi Fabulous and Mercy Atata( a.k.a Homa Odum) were on Monday, November 4, 2019 arraigned by the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, before Justice A.T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State on three- count charges bordering on conspiracy, forgery and utteration contrary to Section 3 (6) of the Miscellaneous Offences Act CAP M17 of the Revised Edition (Laws of the Federation of Nigeria) Act, 2007 and punishable under the same Section.
EFCC ARRESTS 11 SUSPECTED YAHOO- YAHOO BOYS IN PORT HARCOURT..........Grills Nine Suspected Oil Thieves
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- Written by Chinonso Igwe
Operatives of the Economic And Financial Crimes Commission, EFCC, Port Harcourt Zonal Office have arrested eleven ( 11) suspected internet fraudsters in a residential apartment in Ozuoba, Port Harcourt, Rivers State.
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