EFCC
Stay Away from Corruption, Magu Urges Students
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu on Tuesday, June 25, 2019 charged Nigerian students to stay away from all forms of corrupt practices and see themselves as future leaders of the country.
Romance Scam: Court Jails Fraudster 7 Months Over $13,700 Scam
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- Written by Chinonso Igwe
Justice M.L. Abubakar of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Efedjare Maxwell to seven months imprisonment for duping foreigners of the sum of $13,700 (Thirteen Thousand, Seven Hundred United States dollars) in several online dating deals.
EFCC, NCC Partner against Cybercrime
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Tuesday, June 25, 2019 called for concerted efforts from stakeholders in the telecommunication sector especially from the Nigerian Communications Commission (NCC) and other service providers in the fight against corruption.
Alleged N48.4m Fraud: Man Arraigned, Remanded In Prison Custody
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, June 25, 2019, arraigned one Adegoke Olufemi Kolawole before Justice O.A.Taiwo of the Special Offences Court sitting in Ikeja, Lagos on a three-count charge bordering on stealing and conversion to the tune of N48,438,440.00 (Forty-eight Million, Four Hundred and Thirty-eight Thousand, Four Hundred and Forty Naira).
N14.1m Fraud: Ex-PermSec Illoh Knows Fate Sept 24
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- Written by Chinonso Igwe
Justice Oluwatoyin Taiwo of the Special Offences Court sitting, in Ikeja, Lagos, on Tuesday, June 25, 2019, fixed September 24, 2019 for judgment in an alleged N14,176,000.00 (Fourteen Million, One Hundred and Seventy-six Thousand Naira) fraud case involving a former Permanent Secretary in the Federal Ministry of Labour and Productivity, Clement Onubuogu Illoh.
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