EFCC
$9.6bn P&ID Scam: EFCC Arraigns Two British Nationals
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, today October 21, 2019, arraigned two British nationals, James Richard Nolan and Adam Quinn (at large), before Justice Okon Abang of the Federal High Court, Abuja for their alleged complicity in the controversial $9.6bn arbitral award to Process and Industrial Development Limited by a United Kingdom commercial court.
Internet Fraudster Bags Prison Term in Abuja
- Details
- Written by Chinonso Igwe
Justice O.E Abang of the Federal High Court, Abuja on October 21, 2019, sentenced and convicted one Ekhator Prince (a.k.a Maxwell), to six months imprisonment on two-count charges, bordering cyber crimes and impersonation.
Charms, Fake Currencies Recovered from Internet Fraud Suspects in Ilorin
- Details
- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission ( EFCC) Ilorin Zonal Office have recovered charms, smart phones, Laptop computers and fake currencies from 10 suspected internet fraudsters.
MAGU SEEKS COLLABORATION OF SECURITY AGENCIES TO TACKLE MONEY LAUNDERING
- Details
- Written by Chinonso Igwe
The Acting Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Magu has called on law enforcement agencies across the country to join hands together to combat the menace of money laundering.
EFCC Re-arraigns Suspected Fraudster on Amended Charges
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC on October 22, 2019 re-arraigned Okoroji Chinonso Stanley on four amended charges before Justice Giwa Ogunbanjo of the Federal High Court Abuja.
More Articles ...
Page 851 of 1789