EFCC
EFCC Arraigns Suspected Internet Fraudster in Abeokuta
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- Written by Chinonso Igwe
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Monday, March 25, 2019 arraigned one suspected internet fraudster, Adeite John Olaniyi, before Justice Watilat Ibrahim of the Federal High Court 2, Abeokuta Judicial Division, Ogun State.
EFCC Docks Internet Fraudster
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday, March 25, 2019, arraigned one Owoeye Opeyemi, a suspected Internet fraudster, before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos.
EFCC Arraigns Two for Illegal Dealing in Petroleum Products
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, on Monday, March 25, 2019 arraigned the duo of Ibrahim Abba and Isah Magaji before Justice M.L Abubakar of the Federal High Court, sitting in Port Harcourt, the Rivers State capital on a three-count charge, bordering on conspiracy and dealing in petroleum products without license.
Court Jails Man for Criminal Conspiracy
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- Written by Chinonso Igwe
Justice Sa'ad Moh'd of State High Court 2, Gombe, Gombe State, on Monday, March 25, 2019 convicted and sentenced one Kingsley Obi to one month imprisonment with N20,000.00 option of fine.
Over N1.3trn Stolen in Four Years by 32 Entities-Magu
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has disclosed that the money stolen by 32 entities (human and corporate) between 2011 and 2015, is well over N1.3 trillion.
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