EFCC
Economic and Financial Crimes Commission
Court Jails Business Woman 10 Years for $240,000 Fraud
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- Written by Chinonso Igwe
Justice Oluwatoyin Ipaye of the Lagos High Court sitting in Ikeja has convicted and sentenced a business woman, Taiwo Martins, to 10years imprisonment on 11-count charge bordering on obtaining by false pretence and issuance of dud cheque to the tune of $240,000.
Suswan: EFCC Cries Foul as Witness Recants
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- Written by Chinonso Igwe
The trial of Gabriel Suswam, former governor of Benue State in a case of N3.1billion fraud resumed on Wednesday, January 31, 2018 before Justice Ahmed R. Mohammed of the Federal High Court, Abuja with one of the prosecution witnesses, Abubakar Umar, recanting the statement he had earlier volunteered to the EFCC.
N600m Fraud: EFCC Presents Two More against Ex-Naval Chief, Jibrin
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 31, 2018 presented two witnesses - Abdulkarim Idris Wakili and Nweke Cyril Chidi, to establish the culpability of Vice Admiral Usman Jibrin, former Chief of Naval Staff, in a case of N600million fraud preferred against him before Justice A. S. Umar of the Federal Capital Territory, FCT High Court, Maitama.
EFCC Arraigns University Don for N3m Land Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC ,Enugu Zonal Office on Wednesday, January 31, 2018 arraigned a lecturer with the college of medicine, University of Nigeria,Enugu Campus Dr. Theophilus Akachidelu Udeani before Justice A.M Liman of the Federal High Court, Enugu on one count charge that borders on obtaining the sum of N3,000,000 (Three Million Naira ) under false pretences.
N15bn Fraud: “You Have Case to Answer” – Court Tells Bafarawa
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- Written by Chinonso Igwe
Justice Bello Abbas of the Sokoto State High Court, sitting in Sokoto on Wednesday, January 31, 2018 dismissed an application by a former Governor of Sokoto State Attahiru Dalhatu Bafarawa, seeking to quash N15billion fraud charge preferred against him and six others by the Economic and Financial Crimes Commission, EFCC.
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