EFCC
Appeal Court Upholds Conviction of Suspect Over $2,917,272.000 Fraud
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- Written by Chinonso Igwe
A three-man panel of the Court of Appeal, Lagos Division, has upheld the conviction and sentencing of Ojukwu Nnamdi Roland, who was charged with a $2,917,272.000 (Two Million, Nine Hundred and Seventeen Thousand, Two Hundred and Seventy-two Dollars) fraud by the Economic and Financial Crimes Commission, EFCC.
COURT JAILS EX-BANKER, ONE OTHER 3YEARS FOR FRAUD
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- Written by Chinonso Igwe
Justice Ibrahim Buba of the Federal High Court, sitting in Asaba, Delta State, has convicted and sentenced a former Relationship Manager with the United Bank for Africa, UBA, Victor Onodavwerho, to one year imprisonment.
EFCC Docks Ex-Nasarawa Gov's Son, Adamu, One Other, for N92m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on February 14, 2018 arraigned Nuraini Adamu, son of former Governor of Nasarawa State, Abdullahi Adamu and one Felix Onyeabo Ojiako before Justice Farouq Lawal of the Kano State High Court on a 4-count charge of conspiracy, forgery and obtaining money by false pretence.
Magu Bags Integrity Award
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- Written by Chinonso Igwe
The Nigeria Television Authority, NTA, in collaboration with the Code of Conduct Bureau, CCB, on Tuesday, February 13, 2018 presented the Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, with the award of excellence, in recognition of his contributions in fighting corruption.
EFCC Arraigns Estate Agent for N9.6m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna zonal office, on Wednesday, February 14, 2018 arraigned one Awwal Tahir, and his company, Interland Skills Limited, before Justice M. Tukur of State High Court, Kaduna on a 2-count charge of obtaining by false pretence to the tune of N9.6million.
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