EFCC
EFCC Arraigns Ex-NBA Chairmen, Another for N20.1m Alleged Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office on Wednesday, May 22, 2019, arraigned two former chairmen of the Nigerian Bar Association, NBA, Ikeja Branch, Lagos State, Adesina Ogunlana and Yinka Farounbi, before Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja, on a 30-count charge, bordering on conspiracy to commit felony, money laundering and stealing to the tune of N20, 100, 000.00 (Twenty million, One Hundred Thousand Naira), property of the NBA.
Illegal Oil Bunkering: Navy Hands Over 21 Suspects, Vessels, Boat to EFCC
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- Written by Chinonso Igwe
The Nigerian Navy, NNS Delta, today, May 22, 2019 handed over two motor vessels, MV NIPAL, SD WATERMAN, Large Wooden (Cotonou
EFCC Disclaims Lagos Roadblocks, Online Invitations
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- Written by Chinonso Igwe
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to the activities of some unscrupulous elements, who mount road blocks on some highbrow areas of Lagos, such as Victoria Island, Lekki and Festac Town, parading themselves as operatives of the Commission and extorting money from unsuspecting members on the allegation that they are suspected internet fraudsters, popularly known as "Yahoo-Yahoo boys."
EFCC Docks Man for N3.2m Facebook Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on May 22, 2019 arraigned one Abubakar Isiyaku before Justice Sa'adatu Ibrahim of the Federal High Court sitting in Kano, Kano State on a one-count charge of obtaining money by false pretence.
Alleged €250m Fraud: Malaysian Docked, Remanded in Ikoyi Prison
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on May 22, 2019, arraigned a suspected fraudster, Tan Ah Chai Richard, alongside his company, Coastal Asia Investments Limited, before Justice Mojisola Dada of the Special Offences Court sitting in lkeja, Lagos on a five-count charge bordering on forgery, use of false document, conspiracy to forge and an attempt to obtain money by false pretence to the tune of €250,000,000.00 (Two Hundred and Fifty Million Euros).
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