EFCC
EFCC Arraigns Man for $370,000 Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has arraigned one Nwachi Chidozie Kingsley before Justice U.P Kekemeke of the Federal Capital Territory High Court, Maitama, Abuja for an alleged $370,000 internet fraud.
He was arraigned on Monday, March 20, 2023 on a two-count charge bordering on stealing, obtaining by false pretense and criminal possession of fake documents.
EFCC Arrests 21 Suspected Internet Fraudsters in Benin City
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- Written by Chinonso Igwe
Operatives of the Benin Zonal Command of the EFCC, on Tuesday, March 21,2023 arrested 21suspected internet fraudsters in Benin City, Edo State.
The suspects were arrested in an early morning operation following actionable intelligence.
EFCC FC Through to Federation Cup Final
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- Written by Chinonso Igwe
EFCC FC, the football club of the Economic and Financial Crimes Commission, EFCC, on Saturday, March 18, 2022 booked a place to represent the Federal Capital Territory in the Federation Cup Final, after it emerged runners-up of the FCT FA Cup, losing the final game 2-4 on penalties to the winner, Mailantarki Care FC.
The entertaining game played at the Area 3 football pitch ended goalless at full-time.
Court Adjourns Fayose’s Alleged N6.9bn Fraud Trial Till May 8
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- Written by Chinonso Igwe
Justice Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, March 21, 2023, adjourned further hearing in the trial of a former governor of Ekiti State, Ayodele Fayose, and his company, Spotless Investment Limited, over an alleged N6.9bn fraud, till May 8, 2023.
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, had, on Tuesday, July 2, 2019, re-arraigned Fayose and Spotless Investment Limited on an 11-count charge bordering on money laundering and stealing to the tune of N6.9bn ( Six Billion Nine Hundred Naira).
Court Convicts One for N1.8m Fraud in Maiduguri … EFCC Arraigns Two for Fraud
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- Written by Chinonso Igwe
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, March 20, 2023, secured the conviction and sentencing of one Peter Ennemakwu Agbenyo to one year imprisonment for criminal misappropriation.
Justice Aisha Kumaliya of the Borno State High Court, Maiduguri also ordered the convict to pay the sum of N1.8m to the nominal complainant or, in default, spend an additional two years in prison.
The convict was first arraigned on Thursday, August 11, 2022, a one count charge.
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