EFCC
EFCC ARRESTS NINE FOR CYBERFRAUD
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on Friday October 18, 2019 arrested nine suspected cyber crime fraudsters at Mexmemphis Properties and Apartments, Maryland District, Enugu.
N14bn Police Pension Fraud: Dangabar’s Death Stalls Trial, EFCC to Amend Charges
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday October 17, 2019, filed a motion before Justice Hussein Baba Yusuf of the Federal High Court, sitting in Maitama, Abuja to amend the charges in the criminal breach of trust and fraud to the tune of N14 billion in the police pension scheme, following the death of the principal defendant, Esai Dangabar, who was facing charges alongside others.
SIM Swap Fraud: Court Revokes Bail of Fake Military Officer
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- Written by Chinonso Igwe
Justice Agathar Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State, on Thursday, October 17, 2019, revoked the bail granted on March 27, 2019, to Asoqwo Henry Mfon, a fake military officer who is being prosecuted by the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, for N700,000.00 fraud.
EFCC Arraigns Man for Giving it False Information
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- Written by Chinonso Igwe
The Kano Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday, November 18, 2019, arraigned one Abdullahi Tijjani before Justice O.A Egwuatu of the Federal High Court Kano, on a one-count charge of deceiving the Commission with false information.
Two Rogue Oil Dealers Jailed In Uyo
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- Written by Chinonso Igwe
Two rogue oil dealers, Ekerette Emmanuel and Christopher Uko Ubong, were on Thursday, October 17, 2019, convicted and sentenced to one year imprisonment each without the option of fine by Justice Agathar Okeke of the Federal High Court, Uyo.
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