EFCC
Internet Scam: Court Jails Fake Online Marketer
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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 Chijioke Ahamefula to three months imprisonment, for aiding and abetting, internet fraud and obtaining money under false pretences in some fraudulent online marketing deals.
Govs Forum: Appeal Court Okays Final Forfeiture of N1.4bn Paris Club Refund ...Dismisses false claims of firm for lack of merit
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- Written by Chinonso Igwe
The Court of Appeal in Lagos on Friday okayed the request of the Economic and Financial Crimes Commission (EFCC) for the final forfeiture of N1.4billion which a firm, Melrose General Services Limited, obtained from the Nigeria Governors’ Forum (NGF) through false claims.
Alleged N12million Scam: EFCC Arraigns Insurance Officer
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office on Friday, May 31, 2019 arraigned Nkechi Stella Nwoke before Justice I.M Sani of the Federal High Court sitting in Port Harcourt, Rivers State. She was arraigned on one-count charge bordering on stealing to the tune of N12, 000, 000 (Twelve Million Naira), punishable under Section 390 of the Criminal Code Act, Cap. C 38 of the Revised Edition (Laws of the Federation of Nigeria) 2007 read together with Section 1 (1)(b) of the Failed Banks (Recovery of Debt) and Financial Malpractice in Bank Act cap B3 of the Revised Edition (Laws of the Federation of Nigeria) 2007.
EFCC Arraigns Woman, Two others who Claim Snake Swallowed JAMB’s N35m
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC today, Friday, May 31, 2019, arraigned Philomina Chieshe, the controversial official of the Joint Admission and Matriculation Board, JAMB, who claimed that the N35, 480, 000 (Thirty Five Million Four Hundred and Eighty Naira) being JAMB proceeds in her custody was swallowed by a snake in Makurdi, Benue State JAMB office. She was arraigned before Justice Peter Affen of the FCT High Court, Maitama. Two other officials of JAMB arraigned alongside Chieshe were Samuel Sale Umoru and Yakubu Jekada.
FRSC Sector Commander Visits EFCC, Ibadan
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- Written by Chinonso Igwe
The Oyo State Sector Commander of the Federal Road Safety Corps (FRSC), Mrs. Uche Chukwurah, on Friday, May 31 paid a courtesy visit to the Ibadan zonal office of the Economic and Financial Crimes Commission.
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