EFCC
Court Remands Four in Prison for N11m Property Fraud in Gombe
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- Written by Chinonso Igwe
The Gombe Zonal office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, October 30, 2019 arraigned the quartet of Usman Umar Usman (a.k.a Babangida), Ishaq Ibrahim, Yason Sajo Musa and Babayo Abdullahi Dukku, before Justice N.I. Afolabi of the Federal High Court, Gombe, Gombe State, on a six-count charge bordering on obtaining money by false pretence to the tune of N11,000,000.00 (Eleven Million Naira).
Alleged N1.2b Fraud: Court Adjourns Agbele’s Trial to Dec 2
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- Written by Chinonso Igwe
Justice Nnamdi Dimgba of the Federal High Court, Abuja, on Wednesday, October 30, 2019 adjourned the trial of Abiodun Agbele, an aide of former Ekiti State governor, Ayodele Fayose, to December 2, 2019.
EFCC Arraigns Naval Officer, Fourteen Others for Illegal Oil Bunkering
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos office, today, October 30, 2019 arraigned a senior naval officer, Bola Labinjo and fourteen others before Justice M. Hassan of the Federal High Court, Ikoyi on a two count charge bordering on conspiracy and unlawful dealing on petroleum products, an offence contrary to Section 17(a) and (b) of the Miscellaneous Offences Act Cap M17 Laws of the Federation of Nigeria (Revised Edition) 2004 and punishable under the same Law.
Three Internet Fraudsters Jailed In Ibadan
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- Written by Chinonso Igwe
Justice Joyce Abdulmalik of the Federal High Court, Ibadan on Wednesday, October 30, 2019, sentenced three Internet fraudsters to prison, having found them guilty of criminal charges preferred against them by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office.
EFCC Arraigns Two for Cybercrime
- Details
- Written by Chinonso Igwe
The Abuja Zonal office of the Economic and Financial Crimes Commission, EFCC, today October 30, 2019 arraigned the duo of Ugbede Hassan Ocholi and Ngbegha Job Aondona before Justice Okon Abang of the Federal High Court, Abuja on a seven count charge bordering on internet fraud and obtaining under false pretence.
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