EFCC
N10m Fraud: How Ex-Eco Bank Staff Defrauded Victim
- Details
- Written by Chinonso Igwe
The trial of Daniel Abah Royce continued on April 3, 2019 before Justice Mohammed Tukur of the Kaduna State High Court sitting in Kaduna, with the Economic and Financial Crimes Commission, EFCC presenting its first witness, Abba Helen Ezekiel.
Magu Task Corps Members on Integrity, Accountability
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, Benin Zonal Office today, April 3, 2019 took its enlightenment and sensitization campaign to NYSC Orientation Camp in Issele Uku, Delta State.
EFCC Docks Man for Contract Scam
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Kaduna Zonal Office has arraigned one Abubakar Uthman before Justice Mohammed Tukur of the State high court, sitting in Kaduna, the state capital on a one-count charge that borders on intent to defraud to the tune of N2.650,000.00 (Two Million Six Hundred and Fifty Thousand Naira) only.
Another Fake American Soldier Bags Jail Term
- Details
- Written by Chinonso Igwe
Justice Danlami Senchi of a Federal Capital Territory, FCT High Court, sitting in Jabi has sentenced one Enabulele Osazee Frank, who posed as a United States Major Barnett Edward to 30 days in prison with an option of N25,000 as fine.
EFCC Arrests 11 Suspected Internet Fraudsters
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office has arrested 11 suspected internet fraudsters, popularly known as 'Yahoo-Yahoo Boys'.
More Articles ...
Page 1043 of 1789