EFCC
Court Convicts Fake Estate Agent for N3.5m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office has secured the conviction of one Isiyaku Dahiru before Justice Abubakar Jauro of the Gombe State High Court, on a one-count charge bordering on criminal misappropriation.
Court Convicts Man for Forgery, Another for Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office has secured the conviction of one Adamu Mohammed Mudi. He was convicted by Justice Sa'ad Mohammad of the Gombe State High, sitting in Gombe, on a one-count charge bordering on cheating and possession of forged document.
Again, EFCC Arrests Eight Internet Fraudsters in Lagos
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested eight suspected fraudsters for an alleged involvement in internet crime.
Chartered Institute of Treasury Management Seeks Partnership with EFCC
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- Written by Chinonso Igwe
The Registrar of the Chartered Institute of Treasury Management, CITM, Olumide Adedoyin, on Tuesday May 21, 2019, called for a robust collaboration between the Institute and the Economic and Financial Crimes Commission, EFCC, in the fight against economic and financial crimes in Nigeria.
Two Fraudsters Wind up in Jail
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Monday, May 20, 2019 secured the conviction of two fraudsters, namely: Akinyemi Toheeb and Adebunmi Raheem Adisa.
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