EFCC
N3.9bn Fraud: Court Orders Forfeiture of Late Badeh’s Firm, Properties, $1m
- Details
- Written by Chinonso Igwe
Justice Okon Abang of a Federal High Court, Abuja has ordered the forfeiture of a property situated at No. 6 Ogun River Street, off Danube Street, Maitama, Abuja, traced the late Air Chief Marshal, Alex Badeh, and $1 million, recovered from the property to the Federal Government.
EFCC Arraigns Businessman for N4m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crime Commission, EFCC, on March 4, 2019 arraigned one Mudassir Yusuf, before Justice Dije Aboki of the Kano State High Court on a two-count charge bordering on criminal breach of trust.
Presidential Amnesty Fraud: EFCC secures Final Forfeiture of N732.85m to FG
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- Written by Chinonso Igwe
Justice James Tsoho of the Federal High Court in Abuja on Friday, Maech 1, 2019, granted the application of the Economic and Financial Crimes Commission (EFCC), seeking the final forfeiture of N732.85million to the Federal Government.
EFCC Arraigns Three for Internet Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on March 4, 2019 arraigned Segun Isaac, Olamide Samuel and Babatunde Afeez before Justice P. I. Ajoko of the Federal High Court sitting in Ibadan, Oyo State.
EFCC Arraigns Three Internet Fraudsters
- Details
- Written by Chinonso Igwe
The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, today, March 1, 2019 arraigned Bamidele Adegboyega (a.k.a Romona Clifford); Paul Damilola Olowoparija (a.k.a Kathleen Sandra Samuel and Olaleye Isreal (a.k.a Sandra Samuel Precious). They were arraigned before Hon. Justice P. I. Ajoko of the Federal High Court of Oyo State, sitting in Ibadan on separate charges bordering on obtaining money by false pretense, possession of fraudulent documents, sending of pornographic and indecent pictures and money laundering.
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