EFCC
$50,000, N9.2m Fraud: EFCC Presents First Witness Against Ecobank, Ex-Staff
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has presented its first witness, Jones Oboh, in an alleged $50,000 and N9.2Million fraud involving Ecobank Plc and one of its employees, Anieka Udoh, before Justice Saliu Seidu of the Federal High Court sitting in Ikoyi, Lagos State.
Court Adjourns Hearing on Alleged N5m Loan Fraud to May 7
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- Written by Chinonso Igwe
Justice H.B. Babangida of a Federal Capital Territory, FCT High Court, Jabi, has adjourned hearing in a case of alleged N5 million loan fraud brought against one Sanusi Shehu Kamba by the Economic and Financial Crimes Commission, EFCC to May 7, 2019.
Transparency Essential for Good Governance– Magu
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- Written by Chinonso Igwe
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has described transparency as an essential ingredient for good governance.
EFCC Secures Conviction of Fake Loverboy
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Ilorin Zonal Office has secured the conviction of Ogundele Adeseye, 24, who was re-arraigned on a one-count amended charge bordering on internet fraud.
EFCC Arraigns Internet Fraudster
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on April 10, 2019, arraigned one Wareyai Daniel Tarela before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a three-count charge bordering on possession of false documents, an offence contrary to Section 6, 8 (b) and 1 (3) of Advance Fee Fraud and Other Fraud Related Offences Act.
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