EFCC
Man Bags Six Months for Impersonation, N1.5m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Bidemi Adebayo, who was prosecuted before Justice C.L. Dabup of a Plateau State High Court, sitting in Jos on a two-count charge bordering on impersonation and obtaining by false pretence to the tune of N1.5 million.
Internet Fraudster Bags 3 Months for Impersonating US Army Officer
- Details
- Written by Chinonso Igwe
Justice Modupe Adebiyi of a Federal Capital Territory, FCT High Court, Gudu, has sentenced an internet fraudster, Peter James, to three months in prison.
Appeal Court Dismisses Metuh’s Appeal, Rejects Request to Travel Abroad for Medicals
- Details
- Written by Chinonso Igwe
The Court of Appeal has dismissed an appeal by a former Spokesperson for the Peoples Democratic Party, PDP, Olisa Metuh, seeking to upturn the decision of a Federal High Court, Abuja, not to release his international passport for him to travel abroad.
Extortion: EFCC warns Ex-Officers Parading as Commission Staff ....Urges General Public to Report Errant Ex-officers
- Details
- Written by Chinonso Igwe
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to the activities of some former staff of the EFCC still parading themselves as being in the employ of the Commission, and using this means to defraud unsuspecting members of the public.
EFCC to Appeal Acquittal of Ex-Taraba Gov, Danladi
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, is to appeal the January 30, 2019 ruling of Justice Stephen Pam of a Federal High Court, sitting in Jalingo, Taraba State, which discharged and acquitted a former acting governor of the state, Sani Abubakar Danladi, for an alleged N450 million fraud.
More Articles ...
Page 1104 of 1789