EFCC
Court to Rule on Eligibility to Entertain Suswan's Case September 30
- Details
- Written by Chinonso Igwe
Justice Okong Abang of the Federal High Court, Abuja on Friday September 27, 2019, fixed September 30, 2019 to rule on whether the trial of former governor of Benue State, Gabriel Suswam and his commissioner of Finance,Omodachi Okolobia, should start afresh in his court or be returned to the former court for continuation.
How I Shared N400m from Dasuki-Metu
- Details
- Written by Chinonso Igwe
Olisa Metuh, former national publicity secretary of the People's Democratic Party, on Friday, September 27, 2019 narrated in a Federal High Court, Abuja, presided over by Justice Okon Abang, how he distributed the N400million, he collected from the Office of the National Security Adviser ONSA, under Sambo Dasuki as national security adviser in 2014, in what he said was a “special national assignment,” in the lead up to the 2015 general election.
EFCC Arrests Fake Jumia Agent in Benin
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC has arrested Edoboryi Osaruese Leerees, 23 year-old, a fake Jumia agent in Benin City, Edo State.
EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has identified four properties for investigation as alleged proceeds of crime from two suspected fraudsters, Godspower Eleadi and Ohwerhi Ahmed, who are 'pickers' as they specialise in receiving money on behalf of internet fraudsters.
Court Jails Internet Fraudster Six Months in Ilorin
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission (EFCC) Ilorin Zonal office on Thursday September 26, 2019 secured the conviction of one Stephen Olarewaju Odanye for offences bordering on attempt to obtain by false pretence.
More Articles ...
Page 879 of 1789