EFCC
Court Jails Fraudster 7 yrs for defrauding EFCC Staff, another Two yrs for Oil Scam
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- Written by Chinonso Igwe
Justice H.J.O Oshomah of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Obinna James to seven (7) Years imprisonment for conspiracy and false pretence with intent to defraud an operative of the Economic And Financial Crimes Commission, EFCC, to the tune of N450,000.00 (Four Hundred and Fifty Thousand Naira).
EFCC Arraigns PermSec, Others for Alleged N118.3m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, on Tuesday, May 25, 2019 arraigned one Engr. Abba Yusuf, a Permanent Secretary in the Borno State Road Maintenance Agency (BORMA) and two others before Justice Aisha Kumaliya of the Borno State High Court, sitting in Maiduguri, the state capital.
Internet Fraudster Bags 35 Years in Ilorin
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- Written by Chinonso Igwe
Justice M. Abdulgafar of a Kwara State High Court sitting in Ilorin on Tuesday, June 25, 2019 convicted and sentenced an internet fraudster, Ajayi Temitope Charles to 35 years in prison without an option of fine.
Fraudster Bags Six months Imprisonment
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, on Tuesday, June 25, 2019 secured the conviction of Igbinigie Eghosasere at the Federal High Court sitting in Benin City, Edo State. Eghosasere was arraigned on a two count charge bordering on impersonation.
Alleged N9.7bn Fraud: Court Adjourns AVM Dikko’s Trial to Oct 2
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- Written by Chinonso Igwe
Justice Nnamdi Dimgba of a Federal High Court, Abuja has adjourned the trial of a former Chief of Air Staff, Air Vice Marshal Mohammed Umar Dikko to October 2, 3 and 4, 2019 following the introduction of a new defence counsel, Onyeachi Ikpeazu, SAN.
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