EFCC
EFCC Re-arraigns Businessman for N10m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Maiduguri zonal office, on Thursday, August 8, 2019 re-arraigned one Alhaji Ali Kawu, before Justice Umaru Fadawu of the Borno State High Court, Maiduguri on a one-count charge bordering on criminal breach of trust to the tune of N10 million.
Court Adjourns Ex-Plateau Gov, Jang’s Trial to Sep 12
- Details
- Written by Chinonso Igwe
Justice Daniel Longji of a Plateau State High Court, Jos has adjourned the trial of a former Plateau State governor, Jonah Jang, to September 12 and 13, 2019 for continuation of trial and ruling on the trial-within-trial involving Yusuf Pam, a cashier at the Office of the Secretary to the State Government, OSSG.
EFCC Arrests ABU Graduate for Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, Lagos Zonal office, has arrested a 32-year-old suspected fraudster, Loretta Okonkwo, for obtaining money under false pretence.
Court Jails 12 Oil Thieves in Port Harcourt
- Details
- Written by Chinonso Igwe
Justice A. T Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State on Wednesday, August 7, 2019 convicted and sentenced twelve oil thieves to a fine of One Hundred Thousand Naira (N100.000.00) each for illegal dealing in petroleum products.
Court Convicts Two Internet Fraudsters
- Details
- Written by Chinonso Igwe
Justice Taiwo O. Taiwo of the Federal High Abuja has convicted and sentenced two internet fraudsters, Esusu Kelvin and Diamond Julius, to three months imprisonment, each with an option of fine, respectively.
More Articles ...
Page 912 of 1789