EFCC
Economic and Financial Crimes Commission
EFCC Arraigns Man over Internet Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office Thursday, 10th November, 2018 arraigned one Oke Omoniyi Benjamin, 33, before Justice U. N. Agomo of the Federal High Court sitting in Ado-Ekiti, Ekiti State. He was arraigned on a six-count charge bordering on obtaining money by false pretence and possession of documents containing false pretence contrary to Section1 (1), Section 6 and 8 punishable under Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006.
EFCC Partners Fire Service in Kaduna on Safety
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Kaduna office on November 7, 2018 had an interactive session with management and staff of the Kaduna State Fire Service on the need to continue to collaborate and adhere to fire safety measures.
Fraud: Senior Lawyer Jailed Seven years
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal office on Thursday, November 8, 2018, secured the conviction of Ahmed Mai-aji, who was re-arraigned on a-three count charge before Justice Haruna Yusuf Mshelia of the State High Court, Maiduguri, Borno for the offences of Criminal breach of trust and cheating to the tune of Three Million Naira only (N3m).
EFCC Arraigns NDDC Director, Omatsuli, Another For N3.6bn Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, November 8, 2018 arraigned Tuoyo Omatsuli, a former Executive Director on Projects, Niger Delta Development Commission, NDDC, and one Francis Momoh before Justice Salisu Saidu of the Federal High Court sitting in Ikoyi, Lagos on a 45-count charge bordering on conspiracy and money laundering to the tune of N3, 645, 000, 000.00 (Three Billion, Six Hundred and Forty- five Million Naira).
Spiritualist Jailed 10 Years For Possession of Counterfiet Currency
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC today, November 8, 2018 secured the conviction of one Abubakar Ishaq a.k.a Mai-Rakuma who is a renowned spiritualist in Kano. He was convicted by Honourable Justice A. Lewis Allagoa of the Federal High Court sitting in Kano on a two count charge of possession of counterfeit currency.
More Articles ...
Page 1156 of 1789