EFCC
Court Jails Economics Graduate for Impersonation
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has secured the conviction of an Economics graduate from a public university in Southwest Nigeria, Fredrick Shuaibu, for criminal impersonation.
Internet Fraudster Bags Jail Term for $29,000
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office has secured the conviction of one internet fraudster, Obasi Wisdom (alias Jeff Peters) before Justice Binta Mohammed of the Federal Capital Territory, FCT High Court sitting in Apo, on a one-count charge of cheating to the tune of $29,000.
EFCC Arraigns Man For N100m Money Laundering
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on April 10, 2019, arraigned one Saheed Hammed Hussain alongside his companies, S&H Concept Limited and America House Hold Limited, before Justice Mohammed Liman of the Federal High Court sitting in Ikoyi, Lagos on a three-count charge bordering on money laundering.
EFCC Arraigns Masari, Ex-SMEDAN Boss over N104.7m Money Laundering
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission (EFCC) has arraigned the former Director General of SMEDAN, Bature Umar Masari on a 17- count charge of alleged money laundering before Justice Okon Abang of the Federal High Court sitting in Abuja. His arraignment followed his alleged involvement in N107.7million money laundering and proceeds of gratification.
Navy Hands Over Suspected Oil Thieves to EFCC
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- Written by Chinonso Igwe
The Deputy Zonal Head of the Uyo Office of the Economic and Financial Crimes Commission, EFCC, Alex Ebbah, on April 8, 2019, led a team of operatives to the Nigerian Navy Forward Operating Base (FOB) Ibaka, Mbo Local Government Area, Akwa Ibom State, to take over of a large wooden boat used in conveying 501 drums of petroleum products suspected to be Automotive Gas Oil, AGO.
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