EFCC
N84.6m Fraud: EFCC Arrests Fugitive Owner of Enugu Wonder Bank, KSLEY Mega Vision
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Enugu zonal office has arrested Kingsley Amechi Ubenyi, the operator of a defunct Enugu-based Wonder Bank, KSLEY Mega Vision who is standing trial on alleged illegal operation of a financial institution and obtaining the sum N84,600,000 (Eighty Four Million, Six Hundred Thousand Naira) from hundreds of his victims.
EFCC Arraigns Two for Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Monday, April 8, 2019 arraigned Jayeola Samuel Ese on a two-count charge bordering on false pretence and intent to defraud before Justice E. Nwite of the Federal High Court sitting in Warri, Delta State.
NDA Cadets Visit EFCC for Knowledge Sharing
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- Written by Chinonso Igwe
Staff and Officer Cadets of the Nigerian Defence Academy, NDA, paid a working visit to the Abuja Headquarters of the Economic and Financial Crimes Commission, EFCC, on April 9, 2019 as part of efforts to further strengthen relationship between the NDA and the EFCC.
EFCC Arraigns Six FAAN Staff, Two Others For Illegal Gold Dealing
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on April 9, 2019, arraigned eight suspected members of a syndicate of illegal gold dealers before Justice A.O. Faji of the Federal High Court sitting in Ikoyi, Lagos on a three-count charge bordering on dealing in gold mine without lawful authorisation, conspiracy and being in possession of raw gold without lawful authorization.
N13million Fraud: EFCC Secures Conviction
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission EFCC, Maiduguri Zonal office, on Tuesday, April 9, 2019 secured the conviction of one Alhaji Audu Abdullstif before Justice Fadawu Umar of the Borno State High Court, sitting in Maiduguri, Borno State.
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