EFCC
Scales Remanded in Prison for N525m Internet Fraud
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- Written by Chinonso Igwe
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on July 2, 2019, arraigned a suspected serial fraudster, Scales Ishola, before Justice A.A. Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State, on a 45-count charge bordering on impersonation, obtaining by false pretence, conspiracy and fraud.
Money Laundering: How Senator Bassey Took Possession of Vehicles Worth N204m
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- Written by Chinonso Igwe
A prosecution witness, Abdulrasheed Bawa, on July 2, 2019 told Justice A.A. Okeke of a Federal High Court, sitting in Uyo, Akwa Ibom State, how Senator Albert Bassey, took possession of vehicles worth N204 million at the instance of one Olajide Omokore, whose companies executed contracts for the Akwa Ibom State Government.
Alleged Illegal Oil Bunkering: EFCC Quizzes Seven Suspected Oil Thieves
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- Written by Chinonso Igwe
The Economic And Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office has commenced investigations of seven suspected oil thieves and two Barges alleged to be involved in illegal oil bunkering.
How EFCC Saved Kwara Govt Treasury from Massive Looting
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office on Tuesday, July 2, 2019 disclosed how it prevented some Kwara State government officials from misappropriating a sum of N10billion between May 24 and May 29 2019, adding that it was currently investigating over 15 properties in choice areas of Ilorin, the state capital, belonging to civil servants in the state.
Alleged Illegal Oil Bunkering: Navy Hands over Vessel to EFCC
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- Written by Chinonso Igwe
The Nigerian Navy, through the Forward Operating Base, FORMOSO, Yenagoa, Bayelsa State, on Tuesday, July 2, 2019 handed over a Vessel, MV MESSIAH 1 and Barge MIRACLE arrested for illegal oil bunkering to the Economic And Financial Crimes Commission, Port Harcourt's Zonal Office, for further investigation and possible prosecution.
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