EFCC
Economic and Financial Crimes Commission
EFCC ARRAIGNS RIVERS SSG, POLITICIAN, FOR N750M SCAM
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, has arraigned the Secretary to the Rivers State Government, Mr. Kenneth Kobani and a Rivers politician, Mr. Samuel Okpoko before Justice B. Bilikisu of the Federal High Court, sitting in Port Harcourt, Rivers State on a six- count charge bordering on money laundering to the tune of N750,000,000.00k( Seven Hundred and Fifty Million Naira only).
EFCC Arraigns Monday Agha for Contract Scam
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, on May 20, 2013 arraigned one Monday Agha before Justice Maureen Adaobi Onyetenu of the Federal High Court Abakaliki, Ebonyi State, on an 8-count charge of obtaining money under false pretence.
Court Declares Innoson Motors Boss, Innocent Chukwuma, Wanted
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- Written by Abdullahi Usman Rugga
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, May 24, 2018, declared Innocent Chukwuma, Chairman, Innoson Motors Nigeria Limited, wanted.
Chuwuma and his company, Innoson Motors Nigeria Limited, are to be arraigned on a four-count charge of conspiracy to obtain by false pretences, obtaining by false pretence, stealing and forgery.
Army Seeks Partnership With EFCC
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- Written by Abdullahi Usman Rugga
The General Officer Commanding (GOC) 81 Division, Nigerian Army, Major-General Enobong O. Udoh, has sought the cooperation of the Economic and Financial Crimes Commission, EFCC, to prosecute perpetrators of economic crimes.
EFCC Arrests Two Fraudsters for N31m Scam
- Details
- Written by Abdullahi Haruna Ibrahim
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested two suspected fraudsters for defrauding a victim of N31, 000,000 (Thirty One Million Naira only) in the guise of making "money medicine" for him.
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