EFCC
N18.7m Fraud: Man Arraigned, Remanded in Prison Custody
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday, June 17, 2019, arraigned one suspected fraudster, Nasiru Sanni, before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos, on a one-count charge bordering on fraudulent conversion to the tune of N18,700,000 (Eighteen Million Seven Hundred Thousand Naira).
Man Goes to Jail for N1.640m Fraud
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- Written by Chinonso Igwe
Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, on Monday, May 17, 2019, secured the conviction of one Mohammed Mohammed before Justice Aisha Kumaliya of the Borno State High Court, sitting in Maiduguri, the state capital. Mohammed was prosecuted by the EFCC on a one-count charge, bordering on cheating and criminal breach of trust to the tune of N1.640million.
Internet Fraudster Bags Six Months Jail Term
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office today, June 17, 2019 secured the conviction of one Akhigbe Gabriel before Justice M.G. Umar of the Federal High Court sitting in Benin City, Edo State.
Alleged N450m fraud: Absence of Belgore’s Co-defendant Stalls Trial
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- Written by Chinonso Igwe
Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos, on Monday, June 17, 2019, adjourned to Wednesday, June 19, 2019 for further hearing in the ongoing trial of Muhammed Belgore, SAN, a governorship candidate of the Peoples Democratic Party, PDP, in the 2011 Kwara State.
Man Arraigned For Obtaining Property through False Pretense
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Monday, June 17, 2019 arraigned one Paul Afolabi before Justice Patricia Ajoku of the Federal High Court, Ibadan Judicial Division.
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