EFCC
Court Convicts Ex-Banker for Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kano Zonal Office, on Monday, July 22, 2019 secured the conviction of one Loretta Bayei before Justice Dije Aboki of the Kano State High Court.
EFCC Secretary Tasks Staff on Dedication and Integrity
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- Written by Chinonso Igwe
Secretary to the Economic and Financial Crimes Commission, EFCC, Mr. Olanipekun Olukoyede has charged staff of the Port Harcourt's Zonal Office to be more dedicated to their duties and uphold the tenets of integrity and hard work in all their assignments.
EFCC Arraigns Businessman for N10m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Maiduguri zonal office, on Monday, July 22, 2019 arraigned one Alhaji Ali Kawu, before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on a one-count charge bordering on criminal breach of trust to the tune of N10 million.
Alleged N7.6bn Fraud: Ex-Abia Gov, Kalu Opens Defence As Court Adjourns to Aug 26
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- Written by Chinonso Igwe
A former governor of Abia State, Orji Uzor Kalu, on Monday, July 22, 2019, opened his defence in an alleged N7.6billion fraud trial involving him and two others before Justice Mohammed Idris of the Federal High Court sitting in Ikoyi, Lagos.
You Must Face Trial, Judge Tells Lawyer over Land Fraud
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- Written by Chinonso Igwe
Justice Mahmood Abdulgafar of a Kwara State High Court, sitting in Ilorin, the state capital on Monday, July 22, 2019 dismissed a no case submission application filed by a legal practitioner, Akeem Jimoh who is being prosecuted by Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC for land fraud and obtaining money under false pretence.
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