EFCC
Appeal Court Affirms Jail Term of EX-Deputy Chief Registrar
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- Written by Chinonso Igwe
Justice O. M. Olagunju of the Court of Appeal, Ibadan, Judicial Division, on March 1, 2019, affirmed the decision of the Oyo State High Court, Ibadan that sentenced a former Deputy Chief Registrar of the Oyo State High Court, Mutiat Omobola Adio to seven years Imprisonment.
EFCC Arraigns Fake Football Agent for N3.2m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on March 1, 2019 arraigned one Abdulhadi Bushra Ahmed, Managing Director of Ali- Alia Travels and Tours before Justice O.A. Adeniyi of Federal Capital Territory, FCT High Court, sitting in Apo, Abuja on a one-count charge bordering on obtaining by false pretence.
EFCC Nabs Man With 19 Wraps Of Raw Gold
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested one Mannir Hamza Ahmed in Lagos for being in possession of 19 wraps of raw gold.
Man Bags 5 Months Jail Term for Impersonation
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on March 1, 2019 secured the conviction of one Akorede Hammed Olalekan before Justice P.I. Ajoku of the Federal High Court, sitting in Ibadan, Oyo State on a one-count charge bordering on impersonation, contrary to Section 22 (3) (a) of the Cyber Crimes (Prohibition, Prevention) Act, 2015 and punishable under Section 22(4) of same Act.
EFCC Re-arraigns NBA President, Paul Usoro, For Alleged N1.4bn Fraud, Orders Arrest Of Four Others
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, March 1, 2019, re-arraigned the President of the Nigerian Bar Association, Paul Usoro, SAN, before Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos on a 10-count charge bordering on money laundering to the tune of N1,410,000,000 (One Billion, Four Hundred and Ten Million Naira).
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