EFCC
Economic and Financial Crimes Commission
EFCC Arraigns Two Company Directors for N60m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC on November 14, 2018, arraigned Moses Mawo Esuga, Nasir Mohammed and Garana Travels & Tour Limited before Justice Valentine Ashi of a Federal Capital Territory, FCT High Court, Apo, on a nine-count charge bothering on felony, theft, diversion of funds and forgery to the tune of N60 million.
Court Convicts Man for Forging Okonjo-Iweala’s Signature
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on November 14, 2018 secured the conviction of Raymond Azuka, for offences bordering on forgery, committed between May 2013 and August 2014.
EFCC Docks Man For Internet Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arraigned one Olugbeje Nelson Adeoye before Justice Muslim Hassan of the Federal High Court sitting in Ikoyi, Lagos on a 12-count charge bordering on possession of documents containing false information, impersonation and phishing. The offence is contrary to Section 32(1) of the Cybercrime (Prohibition Prevention) Act 2005.
EFCC Arraigns Bizman for N16.8m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has arraigned Valentine Nnadozie and Archangel Global Services Limited before Justice M.B. Idris of the Nyanya High Court, Abuja on a one-count charge bordering on criminal breach of trust contrary to section 312 of the Penal Code.
Court Jails Kerosene Dealer Two Years For Oil Theft
- Details
- Written by Chinonso Igwe
A Federal High Court sitting in Port -Harcourt, Rivers State, has sentenced a Port Harcourt Kerosene dealer to two years imprisonment for dealing in illegal oil bunkering.
The suspect, Mohammed Mustapha pleaded guilty to one-count charge bordering on illegal dealing in petroleum product (kerosene).
The suspect, Mohammed Mustapha pleaded guilty to one-count charge bordering on illegal dealing in petroleum product (kerosene).
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