EFCC
Instagram Fraudster Bags 6 Months
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on January 24, 2019 secured the conviction of one Afolabi Ojo on a one-count amended charge bordering on false representation and obtaining money under false pretence contrary to Section 419 of the Criminal Code Act, Cap C38, Law of the Federation of Nigeria 2004.
EFCC Arraigns Bizman for M1.2m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, on January 24, 2019 arraigned Adamu Sani before Justice Aisha Kumaliya of the Borno State High Court, sitting in Maiduguri on a one-count charge bordering on criminal misappropriation to the tune of N1.2 million.
Fraud: Court Dismisses ‘Let’s Partner With You’ MD, Nwokike’s Appeal
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- Written by Chinonso Igwe
The Court of Appeal, Enugu Judicial Division has dismissed an appeal brought before it by Patrick Shanchi Nwokike, an operator of a wonder bank in Enugu popularly known as “Let’s Partner With You”.
Magu, in Vienna, Calls for More International Collaboration against Corruption
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- Written by Chinonso Igwe
Ibrahim Magu, acting Chairman, Economic and Financial Crimes Commission, EFCC, has stressed the importance of having an effective international collaboration between law enforcement agencies as part of efforts to combat corruption in the country.
N400m Fraud: Fraudster who Defrauded First Inland Bank Bags 32 Years
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on January 24, 2019 secured the conviction of one Ibrahim Suleiman who defrauded then First Inland Bank of N400, 700,000 (Four Hundred Million, Seven Hundred Thousand Naira) only.
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