EFCC
N-Power Fraudster Bags One Year for Impersonation
- Details
- Written by Chinonso Igwe
Justice I.M. Sani of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Sata Owugha Clinton and Bolounmubofa Blessing Soroh to one year imprisonment for impersonation and using the identity of a petitioner to enrol in the Federal Government of Nigeria's N-POWER Social Welfare scheme.
Six Internet Fraudsters Bag Jail Term in Uyo
- Details
- Written by Chinonso Igwe
Justice S.A. Amobeda of the Federal High Court sitting in Calabar, Cross River State on Monday, April 15, 2019, convicted and sentenced Chigozie Bright, Kingsley Anyasor, Osinachi Samdavid, Oyasi Desmond, Benice Anosike and Martins Ekpemadu to six months in prison each, for internet fraud.
N2.2bn Fraud: How Fayose, Company Received N1.2bn-Witness
- Details
- Written by Chinonso Igwe
A prosecution witness, Sunday Oluseye Alade, in the ongoing trial of a former governor of Ekiti State, Ayodele Fayose, on Monday, April 15, 2019, told Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos how the defendant and his company had received a sum of N1,219,000,000 from Zenith Bank, Akure Branch in the build-up to the state's governorship election in 2014.
EFCC Docks Businessman for N10m Fraud, ...Another for N5m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, on Monday, April 15, 2019 arraigned Usman Ibrahim Idris alongside his company Influential Investment Company Limited before Justice Fadawu Umar of the Borno State High Court sitting in Maiduguri, on a one-count charge bordering on criminal misappropriation to the tune of N10 million.
EFCC Alerts the Public on New Tricks By Car Thieves
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has advised the general public to be vigilant in order not to fall victim to new tricks deployed by car thieves to dispossess unsuspecting Nigerians of their vehicles.
More Articles ...
Page 1027 of 1789