EFCC
N450m Fraud: EFCC Re-arraigns Ex Minister, Wakil, Four Others
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, June 18, 2019 re-arraigned a former Minister of State for Power, Muhammad Wakil and four others before Justice J.K. Dagad of the Federal High Court, Maiduguri, Borno State on a seven-count charge bordering on criminal conspiracy and money laundering to the tune of N450million.
Fake EFCC Employment Officer, Internet Fraudster Bag Jail Terms
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- Written by Chinonso Igwe
Justice J.K. Omotosho of the Federal High Court, sitting in Port Harcourt, the Rivers State capital on Tuesday, June 18, 2019 convicted and sentenced Bisong James Oyen, a fake employment officer of the Economic and Financial Crimes Commission, EFCC, to two years imprisonment without an option of fine.
Absence of Defence Counsel Stalls Deputy Director’s N138m Fraud Trial
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- Written by Chinonso Igwe
The absence of a defence counsel has stalled the trial of Dr. Bassey Etim Ikang, a Deputy Director, in the Office of the Head of Service, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on an eight-count charge bordering on issuance of dud cheque and forgery.
N1m Fraud: EFCC Arraigns Hassan Abubakar
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office on Tuesday, June 18, 2019 arraigned one Hassan Abubakar, before Honourable Justice Abubakar Jauro of the State High Court 9, on a two-count charge, bordering on criminal breach of trust and conspiracy.
EFCC Nabs 3 Suspected Internet Fraudsters in Ibadan, To Handover Two to Police
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Tuesday, June 18, 2019, arrested three suspected internet fraudsters and two others for being in possession of Double Barrel Gun.
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