EFCC
Economic and Financial Crimes Commission
Internet Fraudster Bags One Year Jail Term
- Details
- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 30, 2018, secured the conviction and sentencing of an Internet fraudster, Oluwatobiloba Badejo, before Justice O.A. Williams of the State High court sitting in Ikeja, Lagos.
EFCC Arrests Three For Internet Fraud
- Details
- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested three suspected Internet fraudsters for conspiracy and possession of fraudulent documents.
EFCC Docks Shinkafi, Yuguda, Others for Alleged N450m Scam
- Details
- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission today May 28, 2018 arraigned the former governor of Zamfara State, Mahmud Aliyu Shinkafi alongside three others before Justice Fatima Murtala of the Federal High Court sitting in Zamfara on a 5-count charge of Conspiracy and Money Laundering.
Count Grants Bail to Three-Man Syndicate of Alleged Counterfeiters
- Details
- Written by Abdullahi Usman Rugga
Justice Lewis Alagoa of the Federal High Court Owerri, Imo State on Monday May 28,2018 granted bail to the trio of Clementina Ndukwe, Anthony Njoku and Alexander Umunna, all members of a three-man counterfeit syndicate operating in Owerri and its environs. They were arraigned on Friday May 11, 2018 on six count charge bordering on Conspiracy and Currency Counterfeiting to the tune of N1, 147,000.00 (One Million, One Hundred and Forty Seven Thousand Naira).
EFCC Arrests Two Suspected Fraudsters For N7m Fraud
- Details
- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested two members of a syndicate of fraudsters for offences bordering on obtaining money under false pretences to the tune of over N7, 000, 000.00( Seven Million Naira).
More Articles ...
Page 1192 of 1789