EFCC
Economic and Financial Crimes Commission
Deputy Director Convicted Over Pension Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office on Wednesday, January 24, 2018 secured the conviction of one Aisata Abba Kwana, a Deputy Director with Maiduguri Municipal Council, MMC.
Kwana was convicted by Justice Fadawu Umar of the State High Court Maiduguri, Borno State on a two-count charge of obtaining by false pretence to the tune of N3,278,216.20 (Three Million, Two Hundred and Seventy Eight Thousand, Two Hundred and Sixteen Naira, Twenty Kobo) .
EFCC Arraigns Couple for N32.5m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, January 24, 2018, arraigned the duo of Austin Mbonu and Nnenna Mbonu, a.k.a. Chika Mbonu, alongside their companies, Global Steno Nigeria Limited and Nestins Global Links Limited, before Justice O. A. Taiwo of the State High Court sitting in Ikeja, Lagos.
EFCC Arraigns Man for N6.5m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office on Wednesday, January 24, 2018 arraigned one Alhaji Ibrahim Adesina Adeyemi before Justice M. L. Akintola of the State High Court sitting in Ibadan, Oyo State.
Village Head Remanded in Prison Custody For Land Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Gombe zonal office, on January 24, 2018, arraigned one Alhaji Muhammad Uba Wuntin Dada before Justice M. Shitu of Federal High Court, Bauchi, on one-count charge of obtaining money by false pretence.
EFCC Arrests Varsity Student for Internet Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, Ibadan zonal office has arrested a suspected internet scammer, Ilesanmi Babatunde Yemi, 31, a final year Accounting student of Ekiti State University for alleged internet fraud.
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