EFCC
EFCC GRILLS 58 SUSPECTED OIL THIEVES IN PORT HARCOURT
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office, has commenced investigation of 58 suspected oil thieves; four Vessels, one Barge and two wooden Boats allegedly involved in illegal oil bunkering.
EFCC Nabs Suspect on FBI list, five others in Sokoto
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- Written by Chinonso Igwe
The Economic and Financial Crime Comission, EFCC, Sokoto Zonal Office in collaboration with the FBI, recorded a big success, when on the 29th of August, 2019 Operatives of the Commission, from the Zonal Office arrested one Emmanuel Adedeji Oluwatosin, who is on the wanted list of the FBI.
EFCC Arrests 48 Suspects for Various Offences in Benue State
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- Written by Chinonso Igwe
The Makurdi Zonal Office of the Economic and Financial Crimes Commission (EFCC) between January and August, 2019 arrested about 48 suspects for various offences in Benue State.
EFCC Secures Conviction of Two, Docks Three for Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes, EFCC, Maiduguri zonal office has secured the conviction of Ibrahim Goni Bama and Bamai Kachallah (alias ALI KACHALLAH) before Justice Umar Fadawu, of the Borno State High Court, Maiduguri on a 2- count charge for the offence of conspiracy and criminal misappropriation of funds to the tune of N10m.
'Professor’, 11 Others Arraigned for Alleged Fraud ...As Internet Fraudster Bags One Year Jail Term
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- Written by Chinonso Igwe
A sixty-year-old man, Charles Jide-Oni, who claimed to be a professor and lecturer at the Obafemi Awolowo University, Ile Ife, Osun State, was arraigned before a Federal High Court sitting in Ikoyi, Lagos State for allegedly obtaining money under false pretence and engaging in advance fee fraud.
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