EFCC
EFCC Re-arraigns Hajj Fare Collector for N2.6m Fraud in Yobe
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- Written by Chinonso Igwe
The Maiduguri Zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, October 29, 2019 re- arraigned one Mustapha Usman before Justice Lawu Lawan of the Yobe State High Court, Potiskum, on one count charge of criminal breach of trust, misappropriation and diversion of fund to the tune of N2, 600,505.00 (Two Million Six Hundred Thousand, Five Hundred and Five Naira).
Court Remands PAN Staff in Prison for N2.5m Fraud
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- Written by Chinonso Igwe
The Kaduna Zonal office of the Economic and Financial Crimes Commission (EFCC), on Tuesday, October 29, 2019 arraigned one Yohanna Adamu before Justice P. Mallong of the Federal High Court, Kaduna on a one-count charge of cheating and obtaining money by false pretence to the tune of N2,500.000, (Two Million, Five Hundred Thousand Naira).
Kaduna Councillor Arrested for N11m Fraud
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- Written by Chinonso Igwe
The Kaduna Zonal office of the Economic and Financial Crimes Commission has arrested a councillor representing Kakuri Hausa, Ward, Kaduna South Local Government of Kaduna State, Hon Theophilus Madami for offences bordering on alleged criminal breach of trust and misappropriation of funds to the tune of Eleven Million Eighty Thousand Naira.
Offa Poly Lecturer Remanded in Ilorin Prison for Employment Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission (EFCC) Ilorin Zonal office on Tuesday October 29, 2019 arraigned one Mustapha Ilyas Abdulwasiu, a Lecturer with the Federal Polytechnic, Offa, Kwara State, before Justice Sikiru Oyinloye of a Kwara State High Court sitting in Ilorin on a nine count charge bordering on employment scam and obtaining money by false pretence.
EFCC Parades 27 Suspected Internet Fraudsters in Enugu
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- Written by Chinonso Igwe
The Enugu Zonal office of the Economic and Financial Crimes Commission, EFCC, on Monday, October 28, 2019 announced the arrest of 27 suspected internet fraudsters.
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