EFCC
EFCC Arrests Sokoto Councillor, Director, Two Others for Diverting Workers’ Salaries
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested Tukur Yabo, Director of Works and Housing, Tureta Local Government Area; Hon. Abubakar Maigishiri, a Councilor, Social Welfare, Tureta LGA; Danjuma Ibrahim, a Cashier with Ministry of Social Welfare and Community Development, Sokoto State, and Sambo Abdullahi, a staff of the same Ministry for their alleged involvement in the criminal diversion of N980,000 public funds.
Court Jails Businessman for N30m Fraud, Arraigns Another for N3m Fraud
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- Written by Chinonso Igwe
Justice Fadawu Umar of the Borno State High Court, Maiduguri on July 25, 2019 sentenced one Usman Idris alongside his company, Influential Investment Limited to one year in prison on each of the three-count amended charge preferred against them by the Economic and Financial Crimes Commission, EFCC.
Ex-Gov Okorocha: College not in session when we Visited - EFCC
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, wishes to state that on July 23, 2019 when its operatives from the Enugu Zonal Office visited the Rochas Foundation College, Owerri, Imo State, that there was no harassment of any students, teachers or staff of the College and that the school was not in session.
Court Convicts Businessman in Absentia for $149,950 Fraud, Orders Arrest of Sureties
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- Written by Chinonso Igwe
Justice Olusola Williams of the Special Offences Court, sitting in Ikeja, Lagos, on Friday, July 26, 2019, convicted a businessman, Barnabas Johnson Akojie in absentia for offences bordering on forgery, stealing, obtaining by false pretence and fraudulent conversion to the tune of $149,950.
Civil Engineer Jailed for Fraud
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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 Hammed Lanre, a Civil Engineer, who was arraigned before Justice Mahmood Abdulgafar of a Kwara State High sitting in Ilorin, for offence bordering on stealing.
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