EFCC
EFCC Docks Businessman for N34m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Gombe Zonal Office has arraigned one Alhaji Umar Aji before Justice Nehizena Apolabi of the Federal High Court, Gombe State on a one-count charge bordering on obtaining money by false pretence.
EFCC Secures Conviction of Fake American Soldier
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has secured the conviction of Osahon Scott, who posed as one United States, US military officer to perpetrate online fraud.
Alleged N6.3bn Fraud: EFCC Presents More Witnesses against Ex-Plateau Gov, Jang
- Details
- Written by Chinonso Igwe
The trial of a former governor of Plateau State, Jonah Jang, continued with the Economic and Financial Crimes Commission, EFCC, presenting more witnesses against him and Yusuf Gyang Pam, a cashier of the Office of the Secretary to the State Government.
EU Officials Visits EFCC
- Details
- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu today, March 12, 2019, reiterated the importance of the support of the European Union to the Commission in the fight against economic and financial crimes.
Ex-Jaiz Bank Staff Bags One Year for N1.5m Fraud
- Details
- Written by Chinonso Igwe
Justice Fadawu Umar of the Borno State High Court, sitting in Maiduguri, has sentenced Imam Malik to one year in prison for fraudulently collecting the sum of N1,500,000 (One Million Five Hundred Thousand Naira) only from one Muhammad Sani Abubakar, for a purported Mudaraba Investment with Jaiz Bank Plc.
More Articles ...
Page 1066 of 1789