EFCC
Court Convicts Man for N.7m Fraud
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- Written by Chinonso Igwe
The Kaduna Zonal office of the Economic and Financial Crimes Commission,has secured the conviction of one Salisu Kabiru Abdulsalam before Justice M.T Tukur of Kaduna State High Court, Kaduna, on one count of cheating.
Internet Fraud Suspect Makes U Turn, Begs for Plea Bargain
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- Written by Chinonso Igwe
A 24 year-old Internet fraud suspect, Babatunde Muhammad Bashir, who is being prosecuted by the Ilorin Zonal office of the Economic and Financial Crimes Commission, before Justice Sikiru Oyinloye of the Kwara State High Court on four counts of internet fraud today informed the court of his decision to enter into a plea bargain negotiation with the prosecution.
Juju Scam: Court Remands Fake Native Doctor, Two Others in Prison, Orders Interim Forfeiture of Properties
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- Written by Chinonso Igwe
Justice Patricia Ajoku of the Federal High Court 1, sitting in Ibadan, Oyo State has ordered the remand of a fake native doctor, Fatai Olalere Alli (a.k.a. Baba Abore, Baba Oshun), and two others - Adigun Fatai Olusegun and Olufemi Kolawole - in prison custody pending the filing, hearing and determination of their bail applications.
Court Refuses Stay in Suswam’s N3.1bn Corruption Trial
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- Written by Chinonso Igwe
Justice Okon Abang of the Federal High Court sitting in Abuja today Tuesday, October 29, 2019 refused the request by Gabriel Suswam, a former governor of Benue State, to adjourn proceedings pending the determination of his appeal challenging the jurisdiction of the court at the Court of Appeal.
Impersonation, Threat to National Security"- EFCC
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has described impersonation as a threat to national security.
Mr. Abdulrasheed Bawa, head of the Port Harcourt office of the Commission made the assertion on Tuesday, October 29, 2019 in Port Harcourt, Rivers State while speaking on Wave. 91.7 F.M.
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