EFCC
EFCC Arraigns Banker For Stealing Customer's Money
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal office on Wednesday, October 2, 2019 arraigned Gladys Udia before Justice M. L Abubakar of the Federal High Court sitting in Port Harcourt, Rivers State, on a seven-count charge bordering on conspiracy, stealing, forgery and alteration to the tune of N3,476,700.00(Three Million Four Hundred and Seventy Six Thousand, Seven Hundred Naira only).
Metuh Closes Defence in N400m Money Laundering Trial
- Details
- Written by Chinonso Igwe
Former national publicity secretary of the Peoples Democratic Party (PDP), Chief Olisa Metuh, on Wednesday October 2, 2019, closed argument in his ongoing trial before Justice Okon Abang of the Federal High Court, Abuja. He had called 15 witnesses to prove his innocence of the money laundering charges brought against him by the Economic and Financial Crimes Commission, EFCC.
EFCC Re-arraigns Fugitive Internet Fraudster
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission (EFCC) Ilorin Zonal office on Wednesday, October 2, 2019 re-arraigned a 32 year-old man, Abolarin Kayode before Justice Sikiru Oyinloye of Kwara State High Court, sitting in Ilorin.
Resist Corruption, Magu Charges Students …As NGO lauds the EFCC Boss for Anti-graft Strides
- Details
- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Wednesday October 2, 2019, while inaugurating EFCC Integrity Club in Sunusi Dantada Memorial School, Abuja, tasked the students and pupils to speak out against corruption in the country and to be good ambassadors of the EFCC, their school, families and the nation at large.
Man Remanded in Prison Over Alleged N30m Internet Fraud
- Details
- Written by Chinonso Igwe
Justice Patricia Ajoku of the Federal High Court sitting in Ibadan, the Oyo State capital, has ordered that one Onifade Gideon Idowu be remanded in prison pending when a case of alleged fraud filed against him is decided.
More Articles ...
Page 874 of 1789