EFCC
EFCC Arraigns NBA President, Paul Usoro, For Alleged N1.4bn Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, December 18, 2018, arraigned the President, Nigerian Bar Association, Paul Usoro, SAN, before Justice M.S. Hassan of the Federal High Court sitting in Ikoyi, Lagos on a 10- count charge bordering on money laundering to the tune of N1,410,000,000,000.00( One Billion, Four Hundred and Ten Million Naira).
EFCC Arraigns Fake Farmer for N4m Fraud
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- Written by Chinonso Igwe
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC on December 18, 2018 arraigned one Shinum Adinga before Justice Muhammed Muazu of the Kaduna State High Court on a two-count charge bordering on criminal breach of trust and obtaining by false pretence.
Anti-Graft War: Magu Calls for Citizen's Participation
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has lauded the whistle-blowing policy and described it as being instrumental in the recovery of various looted funds stashed away by corrupt individuals and the Fight Against Corruption: Two Year on”, was organised by The African Centre for Media and Information Literacy, AFRICMIL to evaluate the success of two years of the whistle blowing policy.
EFCC Arraigns Man over N106m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, December 18, 2018, arraigned one Ochonma Loveday Iheanyi before Justice Ibrahim Buba of the Federal High Court sitting in Ikoyi, Lagos on a five-count charge bordering on money laundering to the tune of N106,000,000.00 (One Hundred and Six Million Naira).
EFCC Arraigns Corps Member Over Alleged £12.5m Internet Fraud
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- Written by Chinonso Igwe
The Enugu Zonal Office of the Economic and Financial Crimes Commission, EFCC on December 17, 2018 arraigned Ogbonna Victor Chibuzor, a serving member of the National Youth Service Corps, NYSC before Justice A.M. Liman of the Federal High Court, Enugu on a five-count charge bordering on intent to defraud, and possession of fraudulent documents contrary to Section 6 of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and punishable under Section 1 (3) of the same Act.
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