EFCC
Court Throws Out Ex Ilorin NBA Scribe's N1bn Suit Against EFCC.
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- Written by Chinonso Igwe
Justice Hammed Gegele of the Kwara State High Court sitting in Ilorin on Friday November 1, 2019 dismissed the one billion naira fundamental human rights suit filed by a former General Secretary of the Nigerian Bar Association, Ilorin Branch, Sulyman Abaya against the Economic and Financial Crimes Commission (EFCC) and two others.
N172.4m fraud: EFCC Docks Two for Stealing
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos office, today, November 1, 2019, arraigned the duo of Micheal Effiong and Nwachukwu Israel before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja on a one-count charge bordering on conspiracy to defraud, an offence contrary to Section 323 of the Criminal Law of Lagos State, 2011.
EFCC Arraigns 606 Autos Boss. Babafemi Sarumi for N207m Fraud
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- Written by Chinonso Igwe
Justice Chukwujekwu Aneke of the Federal High court sitting in Lagos, today November 1, 2019 remanded the Managing Director of 606 Autos Limited, Sarumi Samusideen Babafemi in Ikoyi Prison.
Fake Auto Dealer Bags Six Months Imprisonment
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- Written by Chinonso Igwe
A fraudster, Soladoye Taofeek, was on Friday, November 1, 2019 sentenced to six months in prison for falsely representing himself to be an auto dealer in order to dispossess people of their hard-earning money.
Magu Receives Outstanding Performance Award
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu was on Thursday, October 31, 2019 presented with an award for "Outstanding Performance."
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