EFCC
$2. 8 M Alleged Fraud: Court Refuses to Vacate Interim Order
- Details
- Written by Chinonso Igwe
Hon. Justice A.T. Mohammed of the Federal High Court sitting in Port Harcourt on Thursday, January 4, 2019 refused to vacate the interim forfeiture order it granted on December 28, 2018 in respect of $2.8 million (Two Million, Eighty Hundred Thousand United States Dollars) which was seized by the Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office.
EFCC Raises Alarm over Scam Mail
- Details
- Written by Chinonso Igwe
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to the activities of fraudsters who disguise as officers of the Commission and send scam mail to individuals, purporting such to be from the EFCC, with the aim of extorting money from them.
Armsgate: Again, Court Orders Interim Forfeiture of N263m
- Details
- Written by Chinonso Igwe
Justice I. E. Ekwo of a Federal High Court, Abuja has ordered the interim forfeiture of the sum of N263, 000, 000 (Two Hundred and Sixty Three Million Naira) only recovered by the Economic and Financial Crimes Commission, EFCC, from one of the prosecution witnesses in the N3.9 billion fraud trial of late Alex Badeh.
N50m Fraud: Former Bank Manager Bags Seven Years Jail Term
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of one Efe Egube, a former Bank Manager, to seven years imprisonment before Justice Atinuke Ipaye of the Lagos State High Court sitting in Ikeja, Lagos.
EFCC Secures 312 Convictions in 2018
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has secured a total of 312 convictions between January and December 24, 2018.
More Articles ...
Page 1122 of 1789