EFCC
Kwara Council Chairmen Quizzed, Released
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- Written by Chinonso Igwe
The sixteen Kwara state Council Chairmen invited for questioning by the Ilorin Zonal office of the Economic and Financial Crimes Commission, EFCC, on Friday November 1, 2019 were released after volunteering statements to the Commission.
EFCC Arraigns Two for N103m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos office, on Friday November 1, 2019, arraigned one Arugba Micheal and his company, Gar Maritime Nigeria Limited before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos on three-count charge bordering on conspiracy to steal, transfer of properties and stealing to the tune of N96, 400, 000.00 (Ninety Six Million, Four Hundred Thousand Naira).
Top Banker, Wife In EFCC's Net Over Alleged $1.49m Money Laundering Scheme
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos office has arrested a couple, Rowly Isioro, a former Assistant General Manager with one of the first generation banks and his wife, Ovuomarhoni Naomi Isioro , a business woman, for their alleged involvement in Business Email Compromise fraud and money laundering.
EFCC Arraigns Man for Issuance of Dud Cheque
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- Written by Chinonso Igwe
The Abuja Zonal office of the Economic and Financial Crimes Commission, EFCC, on Friday November 1, 2019 arraigned Lawal Ismaila Mohammed before Justice A. O Abong of the High Court of the FCT, Zuba on a two count charge bordering on issuance of dud cheque to the tune of Seven Million Naira.
Two Internet Fraudsters Bags Four Months Imprisonment
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- Written by Chinonso Igwe
The Benin Zonal office of the Economic and Financial Crimes Commission, EFCC, on Thursday October 31, 2019 secured the convictions of two internat fraudsters who were arraigned on a one count charge each of engaging in computer phishing before Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State.
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