EFCC
EFCC Arraigns One over N5million Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission (EFCC), on Wednesday, April 24, 2019 arraigned one Josephine Udeh before Justice Aisha Kumaliya of the Borno State High Court, sitting in Maiduguri on a one-count charge bordering on obtaining money by false pretence to the tune of N5,059,000 (Five Million and Fifty-Nine Thousand Naira) only.
Internet Fraudster Goes to Jail
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, (EFCC), Benin Zonal Office, has secured the conviction of an internet fraudster, Omezi Michael before Justice Demi Ajayi of the Federal High Court, sitting in Benin City, Edo State.
Man Bags 7yrs Over ATM Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC on Tuesday, April 23, 2019 secured the conviction of one Aliyu Abdullahi before Justice Tukur Muazu of the Kaduna State High Court on a three-count charge that border on obtaining money under false pretence.
EFCC Docks Fraudulent Spiritualist
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office, on Tuesday, April 23, 2019 arraigned one Umaru Isma’ila before Justice Bello Duwale of the Sokoto State High court, sitting in Sokoto, on a two-count charge, bordering on obtaining money by false pretence to the tune of N668, 000 (Six Hundred and Sixty Eight Thousand Naira).
How Galaxy Boss Pulled-off N7bn Fraud on Nigerian Investors
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission (EFCC) has arrested the Chief Executive Officer of Galaxy Transportation and Construction Services Limited, Babagana Dalori, who allegedly defrauded 27,400 Nigerians to the tune of about N7billion through fake promises of mouth-watering returns on their investment in his companies.
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