EFCC
EFCC Arrests Ex-JAMB Staff for N10m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arrested one Kola Al-Amin, a former staff of the Joint Admission and Matriculation Board, JAMB over alleged forgery and obtaining money by false pretence.
$25, 300 Fraud: EFCC Docks Car Dealer
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal office on Monday, February 18, 2019 arraigned an Abuja based car dealer, Obinna Clement Ogbuehi before Justice A.A. Nwobodo of the High Court of Enugu State on a two-count charge of obtaining under false pretences and criminal conversion of $25,300 (Twenty Five Thousand Three Hundred U.S Dollars).
EFCC Arraigns Man For N7m Fraud …as Another Pleads Guilty
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on February 18, 2019, arraigns one Ijudigal Adamu Wabba before Justice Fadawu Umar of the Borno State High Court, sitting in Maiduguri, on two count charges, bordering on criminal breach of trust and obtaining money by false pretence to the tune of N 7, 400,600.00 (Seven Million, Four Hundred Thousand Six Hundred Naira) only.
Court Convicts 5 Fraudsters in Gombe, Jails One in Maiduguri
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Gombe Zonal Office has secured the convictions of Hassan Kasim, Aminu Inuwa, Mohammed Adamu, Peter Pam and Shehuwa Baba in Gombe State High Court, before Justice Abubakar Jauro.
11 Oil Thieves Bag 3 Years Jail Term
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- Written by Chinonso Igwe
Justice M.S. Abubakar of the Federal High Court sitting in Warri, Delta has convicted 11 persons who were prosecuted by the Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office, for oil theft. They were found guilty of the two-count charge of illegal dealing in petroleum products preferred against them by the EFCC.
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