EFCC
EFCC Arraigns One For N4.3m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Office today August 22, 2019 arraigned one Sadiq Ibrahim before Justice Farouk Lawan of Kano State High Court sitting as a Vacation Judge on one count charge bordering on Criminal Breach of Trust.
Businessman Bags 14 Years for N6.6m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office has secured the conviction of one Walford Ezemalu, chairman and managing director of Anomak Hope Ventures Limited, before Justice O.A. Adegbehingbe of Ondo State High Court.
Dasukigate: Oshodin Gets N250m Bail
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- Written by Chinonso Igwe
Justice Taiwo Taiwo of the Federal High Court sitting in Abuja, on Wednesday, August 21, 2019 granted bail to Mrs. Isabella Mimie Oshodin who is being prosecuted by the Economic and Financial Crimes Commission, EFCC for alleged money laundering to the tune of N22,964,228,414 (Twenty-two Billion, Nine Hundred and Sixty-four Million, Two Hundred and Twenty-eight Thousand Four Hundred and Fourteen Naira).
Journalists Critical Stakeholders in Anti-corruption Fight- Magu
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has described journalists as major stakeholders in the fight against corruption.
EFCC Arrests Cyber Criminal, Two Others in Benin
- Details
- Written by Chinonso Igwe
A suspect of cyber fraud, Oseghale Collins, was on Tuesday, August 20, 2019 arrested by operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office at his hideout in Benin City, Edo State. Collins who specialises in Business Email Compromise, BEC, was arrested alongside two brothers, Stephen and Fred Emefiele, who are also alleged to be involved in internet fraud.
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