EFCC
EFCC Arraigns Suspected Internet Fraudster
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, Port Harcourt's Zonal Office, on Thursday, August 8, 2019 arraigned Nwanedi Ihejiato Chukwuma Godwin before Justice A.T Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State on four- count charges bordering on obtaining by false pretence and impersonation contrary to Section 22(2) (b) (ii) of the Cybercrime (Prohibition Prevention e.t.c.) Act 2015 and punishable under Section 22(2) (b) (IV) of the same Act.
EFCC Hands over Badeh's Forfeited Property to NEDC
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, August 8, 2019, handed over a 13 bedroom, one-storey building and a basement, forfeited by the late Chief of Defence Staff, (CDS) Air Chief Marshal Alex Badeh, to the management of North East Development Commission (NEDC). The property was forfeited on the order of the court, following diligent prosecution of the late Badeh for money laundering and corruption by the EFCC.
EFCC Nicks Six Yahoo Boys in Uyo
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- Written by Chinonso Igwe
It was time-up for six suspected internet fraudsters, better known as "Yahoo Boys" on Wednesday August 7, 2019, as operatives of the Economic and Financial Crimes Commission, EFCC, Uyo Zonal Office in an early morning raid, stormed their apartment on No.28b Church Road Uyo, and rounded them up.
Court Jails Former New Prudential Bank MD, Adetunji Abudu Two Years for N195m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of Adetunji Abudu, a former Managing Director, New Prudential Mortgage Bank Limited, to two years imprisonment for N195m fraud before Justice I.N. Buba of the Federal High Court sitting in Ikoyi, Lagos.
EFCC Arraigns Ex-INEC Chair, Maurice Iwu for Alleged N1.2bn Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, August 8, 2019, arraigned a former Chairman of the Independent National Electoral Commission, INEC, Prof. Maurice Iwu, before Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos on a four-count charge bordering on money laundering to the tune of N1, 203,000,000 (One Billion, Two Hundred and Three Million Naira).
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