EFCC
N.8 Million Fraud: Money-Doubler Bags One Year Jail Term
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Office, has secured the conviction of a self-acclaimed money doubler, Joshua Omobasemota, on a 28-count charge bordering on obtaining money by false pretence.
EFCC Secures Conviction of Land Scammers in Gombe
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Gombe Zonal Office, has secured the conviction of Umar Ahmed and Habibu Sakairu for a land scam.
N9.7billion Fraud: AVM Dikko Was Converting N558.2m Monthly to Personal Use-Witness
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- Written by Chinonso Igwe
The ongoing trial of former Chief of Air Staff, Air Vice Marshal Mohammed Umar Dikko, before Justice Nnamdi Dimgba of the Federal High Court, Maitama, Abuja for offences bordering on money laundering and procurement fraud to the tune of N9.7billion resumed today, March 28, 2019 with the continued examination of the prosecution’s ninth witness.
EFCC Docks Man over N39m Land Scam
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- Written by Chinonso Igwe
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned one Ofonime Monday Akpan before Justice A. A. Okeke of the Federal High Court, sitting in Uyo, the Akwa Ibom State capital on a five-count charge, bordering on forgery and obtaining money by false pretence to the tune of N39million.
EFCC Nabs 8 Suspected Internet Fraudsters
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Thursday, March 28, 2019, arrested eight suspected internet fraudsters at Olopomewa, Eleyele and Ajadi, Ologuneru areas of Ibadan, Oyo State.
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