EFCC
EFCC Arraigns Five for N466m Bank Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on January 16, 2019 arraigned Bashir Abdullahi Mohammed, Oche Ogenyi, Adefila Taofile Kayode, Rabiu Aliko Lawal and Mmadu Mathew before justice Mohammed Tukur of a Kaduna State High Court, on a two-count charge bordering on conspiracy and stealing to the tune of N466, 000, 000 (Four Hundred and Sixty Six Million Naira) only.
Love Scam: Fraudster Bags 12 Months Jail Term
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Wednesday, January 16, 2019 secured the conviction of one Onovo Osita Malachy at the Federal High Court sitting in Benin City, Edo State.
Alleged N12.2bn Fraud: Patience Jonathan Knows Fate, Feb 11
- Details
- Written by Chinonso Igwe
Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, has fixed February 11, 2019 to deliver judgment in an application for final forfeiture filed by the Economic and Financial Crimes Commission, EFCC, of the sums of $8,435,788.84 (about N3 billion) and N9.2 billion (totalling about N12.2 billion), linked to Patience Jonathan, wife of former president, Goodluck Jonathan, and believed to be proceeds of illegal activities.
EFCC Closes Case against Land Scammer
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on January 16, 2019 closed it case in the ongoing trial of Joseph Ibrahim, who is standing trial before Justice Mohammed Tukur of Federal High Court, Kaduna, for a three-count charge bordering on forgery and obtaining money by false pretence.
EFCC Arraigns Man for Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on January 16, 2019 arraigned one Ogundiran Tosin Iyanu before Justice P. I. Ajoku of the Federal High Court sitting in Ibadan, Oyo State on a one-count charge bordering on obtaining by false pretence.
More Articles ...
Page 1115 of 1789