EFCC
EFCC Arraigns Man Over N8.9m Dud Cheque
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC today arraigned one Mr. Polycarp Obiefuna and his Company, Mopol Enterprises Nigeria before Justice M.N.O. Okonkwor of Anambra State High Court, Onitsha, on a two – count charge bordering on issuance of Dud Cheque in the sum of N8,980,000.00 ( Eight Million, Nine Hundred and Eighty Thousand Naira) and stealing the sum of N755,000.00. (Seven Hundred and Fifty Five Thousand Naira)
Fraudster Bags 2 Years Jail Term for Job Scam
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- Written by Chinonso Igwe
Justice Dije Aboki of the Kano State High Court today convicted and sentenced one Charles Ngezelonye, a former staff of the Nigeria Prison Service to 2 years imprisonment on a two count charge of cheating.
How Chinese Bizman Concealed $300,000 - Witness
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- Written by Chinonso Igwe
The trial of Li Yanping, a Chinese national who is facing a one-count charge of money laundering for concealing $300,000 began on April 17, 2018 with the Economic and Financial Crimes Commission, EFCC, presenting three witnesses.
Armsgate: EFCC Closes Case against AVM Omenyi
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on April 17, 2018 closed its case against Air Vice Marshall Tony Omenyi (retd), who is standing trial for allegedly diverting over N136 million meant for the purchase of arms by the military.
Nollywood Star Commends EFCC
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- Written by Chinonso Igwe
Top Nollywood actor, Mike Ezuruonye, has commended the Economic and Financial Crimes Commission, EFCC, for its efforts in tackling the menace of advance fee fraud other forms of economic and financial crimes in the country. Ezuruonye stated this on Monday, April 16 when he visited the Benin Zonal Office of the Commission.
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