EFCC
Alleged N33.6m Fraud: Two Docked, Remanded In Prison Custody
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos office, on Tuesday, December 11, 2018, arraigned Adesanya Paul and Ganiu Awojobi before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a four-count charge bordering on stealing and obtaining money by false pretence to the tune of N33, 617.000.00 (Thirty-three Million, Six Hundred and Seventeen Thousand Naira).
N16M Fraud: Court Convicts Business Man, ...Two Others For N1.3m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Maiduguri office on Tuesday, December 11, 2018 secured the conviction of Umar Ali Kaka, before Justice Fadawu Umar of the State High Court sitting in Maiduguri, Borno. Kaka is going to spend two years in jail. There is however an option of fine.
Anti-Corruption Day: Magu Warns against Vote-Buying, Calls for Youth Participation
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- Written by Chinonso Igwe
Ibrahim Magu, acting Chairman, Economic and Financial Crimes Commission, EFCC has called on Nigerians to ensure that they get rid of vote-buying and remain circumspect as the 2019 elections approach.
EFCC Arraigns Man for N11m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on December 11, 2018 arraigned one Abdulrahman Saki before Justice D.Z. Senchi of the Federal Capital Territory, FCT High Court Jabi, on a two-count charge bordering on obtaining by false pretence to the tune of N11, 000, 000 (Eleven Million Naira) only.
Alleged N450m Fraud: Dakingari, Others, Remanded in Prison Custody
- Details
- Written by Chinonso Igwe
Justice Sunday Bassey Onu of the Federal High Court sitting in Kebbi today, December 10th, 2018 remanded the former governor of Kebbi State, Usman Saidu Dakingari and two others in prison custody.
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