EFCC
EFCC Docks 5 Alleged Internet Fraudsters in Ilorin
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, has arraigned Abolarin Kayode, Abdullahi Salihu, Abdulahi Ibrahim, Ogundele Adeseye and Oluwayomi Kadri, for internet fraud.
Court Adjourns Dokpesi’s N2.1bn Fraud Trial to May 9
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- Written by Chinonso Igwe
Justice John Tsoho of a Federal High Court, Abuja, has adjourned the trial of the pioneer Chairman of DAAR Communications Plc, Raymond Dokpesi, to May 9 and 10, 2019 following the absence of his lead counsel, Kanu Agabi, SAN.
Businessman Docked for N2m Land Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on February 20, 2019 arraigned one Awwal Tahir before Justice Darius Khobo of the Kaduna State High Court on a two-count charge bordering on conspiracy and obtaining by false pretence.
Two Bag 4 Months for Cyber Crime
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on February 20, 2019 secured the conviction of Osikoya Gbolahan and Rabiu Daniel for offences bordering on impersonation and fraudulently sharing pornographic and indecent pictures.
EFCC Arraigns Two for Defrauding 15 Home-Seekers in a N34m Property Scam
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has arraigned Aminat Musa, Chief Executive Officer, Rabahaska International Company Limited, and Adekoyejo Gbadebo, Director, El-Gafok Investment Nigeria Limited for defrauding 15 home-seekers in a N34 million property scam.
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