EFCC
EFCC Arraigns Man For Internet Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, March 7, 2019, arraigned one Godwin Ikechukwu Kwentoh before Justice Oluwatoyin Taiwo of the Special Offence Court sitting in Ikeja, Lagos on a two-count charge bordering on possession of document containing false pretence, an offence contrary to Section 6, 8, (b) and 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act No. 14 of 2006.
Man Bags Seven Years for Land Fraud, Another Gets Two Months for Forgery
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- Written by Chinonso Igwe
Justice A. H. Suleman of the Bauchi State High Court, today, March 7, 2019, sentenced one Haruna Abdulmuni to seven years prison term, while Justice Sa'ad Muhammad of Gombe State High Court, committed one Babangida Muhammad to two months imprisonment.
EFCC Takes Anti Corruption Message to NUJ
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- Written by Chinonso Igwe
The acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Thursday, March 7, 2019 called on Nigerians to shun all forms of vote -buying and inducement during the forth coming Gubernatorial and State House of Assembly elections.
EFCC Arraigns Banker For $50,000, N9.2m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, March 7, 2019, arraigned one Anieka Udoh before Justice Saliu Seidu of the Federal High Court sitting in Ikoyi, Lagos on a five-count charge bordering on conversion of funds for personal use and stealing.
EFCC Arraigns 6 for Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, has arraigned Suberu Ishaq Okatai, Mustapha Ahmed, Paul Ogah, Dr. Abas Omale, Engr. Kim Lee and Ibrahim Iliyasu before Justice Fadawu Umaru, of the Borno State High Court, sitting in Maiduguri on a two-count charge for the offence of conspiracy to commit cheating and inducement to the tune of N1,190,000 (One Million One Hundred and Ninety Thousand Naira) only.
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