EFCC
Oyo Court Jails 29-Year-Old Internet Fraudster
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- Written by Chinonso Igwe
Justice Bayo Taiwo of the Oyo State High Court on Wednesday, October 23, 2019 sentenced one Wright Shola John to one year imprisonment for defrauding an American citizen, Erica Hegge, of the sum of $1,450 (One Thousand, Four Hundred and Fifty United States Dollars).
Need for Anti-corruption Courts Re-echoes in EFCC-NJI Workshop
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- Written by Chinonso Igwe
The need for the establishment of special courts for anti-corruption cases took the front burner on Wednesday, October 23, 2019, at the second day of the ongoing “Third EFCC-NJI Capacity Building Workshop for Judges and Justices,” with participants arguing strongly that the solution to delays in the prosecution of economic and financial crimes cases lies in the establishment of such courts.
Alleged N2bn Fraud: More Witnesses Testify against Oronsanye
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Wednesday October 23, 2019, presented the 14th prosecution witness 14 (PW14), a Union Bank branch manager, Adesegun Timothy, against the former Head of Service (HoS), Stephen Oronsanye and three others in the alleged N2billion fraud levelled against them by the Commission.
EFCC Docks Minna Cooperatives Chair for N39million Rice Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal office on Wednesday October 23, 2019 arraigned one Musa Shuaibu on a four count charge bordering on conspiracy, issuance of dud cheques and obtaining by false pretence before Justice Aisha A. Bwari of the State High Court sitting in Minna, Niger State.
EFCC Arraigns Fake Forex Trader for $2m Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Wednesday, October 23, 2019 arraigned a fake foreign currency dealer, Titilayo Eboh before Justice M. L. Abubakar of the Federal High Court sitting in Port Harcourt, Rivers State.
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