EFCC
EFCC Arraigns Two for N22m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Kaduna Zonal Office on April 1, 2019 arraigned Abdulrazak Abdulrahaman and Asala Richard before Justice Mohammed Tukur of the state’s High Court sitting in Kaduna on a five-count charge bordering on conspiracy and obtaining money by false pretence to the tune of N22,618,000 (Twenty-Two Million Six Hundred and Eighteen Thousand Naira).
EFCC Arraigns Suspected Internet Fraudster
- Details
- Written by Chinonso Igwe
The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, April 1, 2019, arraigned one Ismail Yunus before Justice Joyce Abdulmalik of the Federal High Court 2, Ibadan, Oyo State. He was arraigned on an Eight-count charge bordering on Advance Free Fraud for obtaining money by false pretense and sending pornographic images, among others while posing as a nude woman and using such as a bait to defraud unsuspecting victims.
EFCC, NYSC Partner Against Corruption
- Details
- Written by Chinonso Igwe
Officials of the EFCC/NYSC Community Development Service, CDS, paid a courtesy visit to the EFCC Kaduna Zonal Office on April 1, 2019 to express their continued support and partnership with the Commission in the war against corruption.
EFCC Academy Set to Award Degree Certificate
- Details
- Written by Chinonso Igwe
Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC has commenced the process of upgrading the EFCC Academy, Karu, Abuja to be certified as the first Anti-Corruption Degree Award issuing Institution in Nigeria.
Currency Counterfeiter Bags 10 Years Jail Term
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on April 1, 2019 secured the conviction of one Rabiu Mohammed Umar for offences bordering on currency counterfeiting.
More Articles ...
Page 1046 of 1789