EFCC
EFCC Arrests Banker for N35m Fraud
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- Written by Chinonso Igwe
Operatives of the Kano Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested one Ayuba Yakubu, a banker with one of the new generation banks, for cheating and criminal diversion of depositors' fund to the tune of about N35million.
Two Bag Jail Terms for Internet Fraud in Ilorin
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Ilorin Zonal Office on August 2, 2019 secured the conviction Olorunwa Okikiola and Adebisi Toheeb, both students of the Kwara State Polytechnic, Ilorin for offences bordering on internet fraud.
EFCC Arraigns Four for Internet Fraud
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- Written by Chinonso Igwe
The Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned four suspected internet fraudsters before Honourable Justice N.E Maha, of the Federal High Court Sitting in Abuja, on a different count charges bordering on obtaining by false pretence to the tune of N2, 560,000 (Two Million, Five Hundred And Sixty Thousand Naira) only.
NBA Seeks more Collaboration with EFCC in Anti-corruption Fight
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- Written by Chinonso Igwe
The Nigerian Bar Association, NBA has sought increased collaboration with the Economic and Financial Crimes Commission, EFCC in the fight against corruption.
Court Jails 9 Fraudsters for Illegal Oil Bunkering
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- Written by Chinonso Igwe
Justice A. T Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced nine oil thieves to various jail terms for illegal oil bunkering.
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