EFCC
Alleged Illegal Oil Bunkering: Navy Hands over 5 Suspects to EFCC
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- Written by Chinonso Igwe
The Nigerian Navy, through the Nigerian Navy Ship Pathfinder, NNS, Port Harcourt, Rivers State on Wednesday, June 26, 2019 handed over a Wooden Boat and 5 suspects arrested for illegal oil bunkering to the Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office, for further investigation and possible prosecution.
EFCC Closes Case in N702m Fraud Suit against Okupe
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC on Wednesday June 26, 2019 closed its case in a 59-count charge, bordering on money laundering, criminal diversion of funds to the tune of N702,000,000 (Seven Hundred and Two Million Naira) against former Senior Special Assistant to ex-President Goodluck Jonathan on Media, Doyin Okupe.
EFCC Arrests Seven Suspected Internet Fraudsters in Kaduna
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- Written by Chinonso Igwe
Operatives of the Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, in the early hours of Wednesday, June 26, 2019 raided and arrested seven suspected internet fraudsters in their hideout at No.15, Giwa Road, Barnawa High Cost area of Kaduna State.
Man Jailed Four Months for Internet Fraud
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- Written by Chinonso Igwe
Justice Mohammed Abubakar of the Federal High Court 1, sitting in Abeokuta, Ogun State, on Tuesday, June 25, 2019 convicted and sentenced one Abdulrazak Lawal Adetunji to four months in prison.
Three Bag One Year for Romance Scam in Ilorin
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office on Wednesday, June 26, 2019 secured the conviction of three persons charged on offences bordering on romance scam.
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