EFCC
Four Bank Wire Fraudsters in EFCC Net Over $200,000 Transfer
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- Written by Chinonso Igwe
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC on Thursday, April 25, 2019, arrested four suspects; Ajiero Onyeka, Clement Peter, Mustapha Zubiri, Agbo Austine Taylor for allegedly attempting to carry out a fraudulent Bank Wire Transfer to the tune of $200,000 about N72, 000, 000 (Seventy Two Million Naira).
N6.34bn Fraud: Witness Did not Indict Jang Under Duress, Court Told
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- Written by Chinonso Igwe
Trial in the N6.3billion alleged fraud involving erstwhile governor of Plateau State, Senator Jonah Jang continued on Thursday, April 25, 2019 at the High Court of Plateau State, sitting in Jos, the state capital before Justice Daniel Longi with the prosecution witness stating that the second defendant, Yusuf Pam, a former cashier in Plateau State Government House, indicted Jang for corruption by his own free will.
Lawyer in EFCC Net Over N7m Land Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, (EFCC), Ilorin Zonal Office has arrested a legal practitioner, Akeem Jimoh for getting involved in an alleged scam over plots of land that belong to his client, one Alhaji Saka Kareem Oladele to the tune over N7million (Seven Million Naira).
EFCC Nabs 32 Suspected Internet Fraudsters in One Operation
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Thursday, April 25, 2019 arrested 32 suspected internet fraudsters, better known as "Yahoo-Yahoo Boys."
I'll Bring Corruption Fight to Nigerian Schools-Magu
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, (EFCC), Ibrahim Magu on Wednesday, April 24, 2019 reiterated his resolve and that of the Commission to make the fight against economic and financial crimes more severe in Nigerian higher institutions of learning.
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