EFCC
Court Sentences Four Oil Thieves 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 the trio of Abdullahi Yahaya, Suleiman Hassan and Salisu Abubakar to two years imprisonment each and handed a fine of N500,000 ( Five Hundred Thousand Naira only) to one Monday Major for illegal dealing in petroleum products.
EFCC Secures Conviction of Visa Fraudster in Gombe
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- Written by Chinonso Igwe
The Gombe Zonal office of the Economic and Financial Crimes Commission, EFCC, on Monday, July 29, 2019, secured the conviction of a visa fraudster, Malam Lauwali Usman, before Justice Abubakar Jauro, of the Gombe State High Court, on a one count charge bordering on fraud.
EFCC Arrests Kwara Director, 6 Microfinance Bank MDs over Alleged N2bn SME fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office has arrested Segun Soewu, Director General, Kwara State Bureau of Small and Medium Enterprise Development, over an alleged N2billion fraud.
Romance Scam: Two Bag Jail Terms in Ilorin
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office on July 26, 2019 secured the conviction of Samuel Magaaji and Balogun Olasunkanmi charged for offences bordering on internet fraud.
Plea Bargain, a Necessity in Criminal Prosecution- Magu
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- Written by Chinonso Igwe
The acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has said that the concept of plea bargaining is instrumental to the high rate of conviction recorded by the Commission.
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