EFCC
Man Bags One Year for Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on January 17, 2019 secured the conviction of Umar Galadima at the Federal high court sitting in Kaduna, Kaduna State.
EFCC Arraigns Motor Dealer for N2.9m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, on January 17, 2019 arraigned a motor dealer, Emmanuel Adiele before Justice Mohammed Abubakar of the Federal High Court, sitting in Port Harcourt, Rivers State on a one-count charge bordering on obtaining by false pretence to the tune of N2, 960,000 (Two Million, Nine Hundred and Sixty Thousand Naira) only.
Say No to Vote Buying, EFCC Charges Electorate
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- Written by Chinonso Igwe
The Benin Zonal Head of the Economic and Financial Crimes Commission, EFCC, Mailafia Yakubu, has reiterated the call by the acting EFCC Chairman, Ibrahim Magu, for Nigerians to shun vote buying during the next general election.
Surety Bags 3 Years for Impersonation ....Another One Year for Fraud
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- Written by Chinonso Igwe
Justice J.K. Omotosho of the Federal High Court, sitting in Port Harcourt, Rivers State on January 17, 2019 convicted and sentenced Festus Aniedel to three years imprisonment without an option of fine.
Court Adjourns Andrew Yakubu’s Money Laundering Case to Mar 27
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- Written by Chinonso Igwe
Justice A.R. Mohammed of a Federal High Court, Abuja has fixed March 27, 2019 for adoption of written addresses in a no-case submission filed by Andrew Yakubu, who is standing trial for a six-count charge, bordering on money laundering offence and false declaration of assets.
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