EFCC
EFCC Arraigns Man Over Land Fraud In Uyo
- Details
- Written by Chinonso Igwe
The Uyo Zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, October 8, 2019, arraigned one Victor Saviour Uko before Justice Fatu Riman of the Federal High Court sitting in Uyo, Akwa Ibom State, on one-count charge bordering on conspiracy, forgery and obtaining by false pretence to the tune of N900,000.00.
Court Fixes November 26 for Adoption of Final Addresses in Metuh's Trial
- Details
- Written by Chinonso Igwe
Justice Okon Abang of the Federal High Court, Abuja on Tuesday, October 8, 2019, fixed November 26, 2019 for the adoption of final written addresses in the trial of former National Publicity Secretary of the Peoples Democratic Party (PDP), Mr Olisa Metuh.
Bureau De Change Operator Bags Six Months Jail Term for €13,000 Scam
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, today October 8, 2019 secured the conviction of a Bureau de Change operator, Bashir Munkaila before Justice A.A.Demi-Ajayi of the Federal High Court sitting in Benin, Edo State.
EFCC Arraigns Suspected ATM Fraudster
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal office on Tuesday, October 8, 2019 arraigned Diamond Brown before Justice E.A. Obile of the Federal High Court sitting in Port Harcourt, Rivers State on one count charge bordering on retention of proceeds of crime contrary to Section 15 (2) (d) of the Money Laundering and (Prohibition) Act 2011, as amended, and punishable under the same Act.
Alleged N104.7m Fraud: EFCC Presents Additional Witness Against Masari
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 8, 2019 presented the third witness (PW3) in the ongoing trial of the former Director General of the Small and Medium Enterprises Development Agency of Nigeria, SMEDAN, Umar Bature Masari before Justice Okon Abang of the Federal High Court, Abuja.
More Articles ...
Page 867 of 1789