EFCC
EFCC Arraigns Suspected Fraudster for N20m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, July 5, 2019, arraigned one Monday Atta Agada before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja on a one-count charge bordering on stealing to the tune of N20 million (Twenty Million Naira).
UK Trains EFCC Operatives in Leadership, Management Skills
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- Written by Chinonso Igwe
The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on July 5, 2019 has promised that the knowledge presently being impacted upon EFCC operatives by UK Experts will also be transferred to EFCC trainers very soon.
Some of Diezani’s $40m Jewelry, Gold iphone Forfeited to FG
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- Written by Chinonso Igwe
Picture herein shows some pieces of jewelry and a customized gold iphone all valued at $40m belonging to Diezani Alison-Madueke, a former Minister of Petroleum Resources which Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Friday, July 5, 2019, ordered forfeited to the federal government.
Internet Fraudster Remanded in Prison Custody
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, July 5, 2019, arraigned one Benjamin Opah before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos on a seven-count charge bordering on possession of fraudulent documents.
$1million Fraud: Thief Bags Ten Years Jail Term, Forfeits Company's Asset to FG
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- Written by Chinonso Igwe
Justice Oluwatoyin Ipaye of the Lagos State High Court, sitting in Igbosere, Lagos, on Friday, July 5, 2019, convicted and sentenced Sunday Evbodaghe, a thief and fraudster to ten years imprisonment for cornering $1million.
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