EFCC
EFCC Arraigns Man for Defrauding Army General N180m
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on October 8, 2018 arraigned one Mohammed Sanni Zubair, before Justice Ijeoma L. Ojukwu of the Federal High Court, sitting in Maitama, Abuja, on a 4-count charge of fraud.
EFCC Arrests Man For Internet Scam
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arrested one Oke Omoniyi Benjamin (33) from Efon-Alaaye, Ekiti State for internet fraud. Benjamin was arrested following intelligence report, alleging fraudulent internet activities for which a number of foreigners had been victims.
NIGER DELTA YOUTHS SCORE EFCC HIGH ON EXCELLENCE
- Details
- Written by Chinonso Igwe
A group representing Niger Delta youths has commended the Economic and Financial Crimes Commission, EFCC, saying that it has performed ‘’excellently in the discharge of its duties’’.
Alleged N5bn Fraud: Shema Runs to Appeal Court
- Details
- Written by Chinonso Igwe
Former governor of Katsina State, Ibrahim Shehu Shema has approached the court of appeal sitting in Kaduna to set aside the ruling of the Federal High Court Katsina which had on April 23, 2018 dismissed his preliminary objection to the corruption charge brought against him by the Economic and Financial Crimes Commission, EFCC.
Court Adjourns Ex-Abia Gov, Kalu’s N7.6bn Fraud Trial Indefinately
- Details
- Written by Chinonso Igwe
Justice Muhammed Idris of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, September 27, 2018 adjourned sine die the trial of a former Governor of Abia State, Orji Uzor Kalu, over his alleged involvement in a N7.6billion fraud.
More Articles ...
Page 1167 of 1789