EFCC
14 Suspected Undergraduate Internet Fraudsters in EFCC Net
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office yesterday arrested14 suspected internet fraudsters believed to be undergraduates. They were arrested in Awa area of Ibadan, the Oyo State capital.
EFCC arraigns Man For dud cheque
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- Written by Chinonso Igwe
The Kaduna Zonal Office of the Commission arraigned one Atuah Emmanuel Chukwunonso before Justice Mohammed Tukur of the State High Court, sitting in Kaduna on a one count charge that border on issuance of dud cheque.
Nanle Dariye Knows Fate, Mar 7
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- Written by Chinonso Igwe
Justice Ijeoma Ojukwu of a Federal High Court, Abuja, has fixed March 7, 2019 to rule on the “no-case” submission filed by Nanle Dariye, son of a former Plateau State Governor, Joshua Dariye, who is facing a six-count charge of money laundering to the tune of N1.5 billion.
EFCC Arraigns Suspects Over N45m Contract Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office, on February 13, 2019 arraigned two men, Ibrahim Adamu and Usifio Lucky Osemekhia before Justice Bello Muhammad Shinkafi of the State High Court, sitting in Gusau, Zamfara State on a four-count charge that border on impersonation and obtaining money by false pretence.
EFCC Arrests Five Suspected Internet Fraudsters in Port Harcourt
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office, on Wednesday, February 13, 2019 arrested five suspected internet fraudsters in a sting operation. Their arrest was based on intelligence reports of their alleged suspicious activities.
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