EFCC
Court Convicts Two for N7 million Fraud In Benue State
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Tuesday, October 15, 2019 secured the conviction of Osikoya Kolawole Gboyega and Adewuyi Ademola Adebayo before Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State.
Anti-graft War: EFCC Seeks Support of Kwara People
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- Written by Chinonso Igwe
The people of Kwara, Kogi and Ekiti States have been called upon to give relevant information that will assist the Economic and Financial Crimes Commission in fighting corruption and other financial crimes in the Zone.
Man Arraigned for Alleged N46m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos office, today, October 14, 2019 arraigned one Ola Lawal alongside his firm, DCAN Oil and Gas Limited before Justice Chuka Austine Obiozor of the Federal High Court, Ikoyi on a two-count charge bordering on money laundering and stealing to the tune of N46 million, an offence contrary to Section 15(2)(b) of the Money Laundering (Prohibition) Act, 2011 as amended and punishable under Section 15(3) of the same Act.
Kano Auto Firm Pleads Guilty to Money Laundering
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- Written by Chinonso Igwe
A Kano- based auto firm, Samari Motors which was arraigned today October 14, 2019 by the Economic and Financial Crimes Commission before Justice O.A Egwuatu of the Federal High Court, Kano pleaded guilty to the one count charge of money laundering preferred against it.
Corps Member Convicted for $150 Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission,EFCC Enugu Zone, today Monday October 14, 2019 secured the conviction of one Samuel Orie, a serving NYSC member before Justice I.N Buba of the Federal High Court, Enugu on one count of impersonation and obtaining by false pretence to the tune of $150.
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