EFCC
EFCC Arrests Nine Suspected Internet Fraudsters in Edo
- Details
- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on July 23, 2019 arrested nine suspected internet fraudsters at their various hideouts in Benin City, Edo State.
Alleged N6.2bn Fraud: Court Admits Jang's Confessional Statement as Exhibit
- Details
- Written by Chinonso Igwe
Justice Daniel Longji of the Plateau State High Court, Jos has admitted the confessional statement made by a former Plateau State governor, Jonah Jang, to the Economic and Financial Crimes Commission, EFCC in the course of investigating allegations that he diverted to personal use about N6.2billion state fund shortly before the end of his tenure.
EFCC Seeks DPR's Support in the Disposal of Forfeited Petroleum Products, Trucks
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has sought the support and technical expertise of the Department of Petroleum Resources, DPR, in the disposal of petroleum products forfeited to the Federal Government of Nigeria by individuals and companies convicted of illegal dealing in petroleum products.
Romance Scam: EFCC Arraigns Man for Duping Foreigner $240, 700
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office on Tuesday, July 23, 2019 arraigned Sixty- five year old Igweneme Moses before Justice A. T Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State on a four-count charge bordering on conspiracy and money laundering contrary to Section 18 and punishable under Section 15(2) of the Money Laundering (Prohibition) Act, 2011 (As amended).
EFCC Arraigns Businessman for N27m Fraud
- Details
- Written by Chinonso Igwe
The Abuja zonal office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, July 23, 2019, arraigned one Mr. Ebubechukwu Micheal Nwachukwu, alongside his company, Dalian Investment and Consultant Nigeria limited, before Justice Darius Head Khobo of the Kaduna State High Court, Kaduna on a one-count charge bordering on alleged offence of conspiracy, criminal breach of trust and cheating to the tune of N27, 000, 000 (Twenty Seven Million Naira).
More Articles ...
Page 927 of 1789