EFCC
EFCC Arraigns Two for Internet Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on January 23, 2019 arraigned Adeniyi Ebenezer and Oluwagbenga Ejikunle (aka Ayomide Kate and Sussan Ayoola) before Justice O. Akanbi of the Osun State High Court, sitting in Osogbo on separate three-count charge each bordering on obtaining money by false pretence and possession of fraudulent documents.
Alleged N1.35bn Fraud: EFCC Presents More Witnesses Against Ex-Jigawa Gov, Lamido
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on January 23, 2019 presented four more witnesses in the ongoing trial of former Governor of Jigawa State, Sule Lamido, his two sons, Aminu and Mustapha, Aminu Wada Abubakar, Bamaina Holdings Ltd and Speeds International Ltd before Justice Ijeoma Ojukwu of the Federal High Court, Abuja.
Double Offender: EFCC Arraigns Fraudster in Two Different Courts, Same Day
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on January 22, 2019 arraigned Sirajo Musa Bakoji before Justice M.A. Nasir of the FCT High Court, Jabi on a two-count charge bordering on obtaining money by false pretence to the tune of £19,000, and for yet another N25 million fraud charge before Justice Yusuf Halilu of a High Court of the FCT in Maitama.
Man Bags One Year Jail Term for ATM Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Gombe Zonal Office, has secured the conviction of one Isah Amir Muhammad for a one-count charge bordering on stealing.
Employment Scam: EFCC Opposes Bail of Fraudster
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has opposed the bail granted to an alleged fraudster, Emeka Anaga, who is standing trial before Justice Phoebe Ayua of a Federal High Court, Abakaliki, on a six-count charge bordering on employment scam.
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