EFCC
Internet Fraud: Court Grants Naira Marley N2m Bail
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- Written by Chinonso Igwe
Justice Nicholas I. Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, May 30, 2019, granted bail to a Nigerian artiste, Azeez Fashola, also known as Naira Marley, in the sum of N2, 000,000.00( Two Million Naira).
Two Plead Guilty to Internet Fraud in Ilorin
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office on May 28, 2019 arraigned two suspected Internet fraudsters at a Kwara State High Court sitting in Ilorin.
EFCC Commends World Bank, UNODC Stolen Asset Recovery Initiative
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC has commended the efforts of the Stolen Asset Recovery (STAR) Initiative of the World Bank and United Nations Office on Drugs and Crime (UNODC) and asks that it does more in recovering of assets.
Kwara Feeling Positive Impacts of EFCC-Justice Salami
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- Written by Chinonso Igwe
Former President of the Appeal Court, retired Justice Isa Ayo Salami on Tuesday, May 28, 2019, commended the Acting Chairman of the Economic and Financial Crimes Commission EFCC, Ibrahim Magu for establishing the Kwara Zonal Office of the Commission in Ilorin, the state capital.
N136m Fraud: Ex-NIMASA DG, Calistus Obi, to be Sentenced June 3
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- Written by Chinonso Igwe
Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, has fixed June 3, 2019 to give sentence, following the conviction of a former acting Director-General of the Nigerian Maritime Administration and Safety Agency, NIMASA, Calistus Obi.
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