EFCC
Fraudster Bags 2 Years Jail Term for N.1m Scam
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission has secured the conviction of one Ojotomobor Ovuakponye before Justice Mohammed Yahaya of the Kano State High Court sitting in Gezawa.
The convict fraudulently obtained the sum of N100,000 (One Hundred Thousand Naira ) from the account of one Jummai Ruqayya Mohammed through the bank account of his girlfriend.
EFCC Arraigns former Bank Manager, Others for N72m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission today September 27, 2017 arraigned four suspected fraudsters Sani Abubakar, Abubakar Abdullahi, Mainasara Kallamu and Abdulrazaq Abdullahi before Justice Ibrahim Kangiwa of the Kebbi State High Court on eight count charge of conspiracy , forgery obtaining by false pretence and issuance of dud cheque.
Ex -Commissioner, PDP Chairman Remanded In Custody Over N586m IDPs Food
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- Written by Chinonso Igwe
The trio of Sanda Jonathan Lamurde, Abdurahman Bobboi and Feredan George have been remanded in prison custody following their arraignment today before Justice Bilkisu B. Aliyu of the Federal High Court, Yola on a 26-count charge bordering on stealing, forgery and uttering by the Gombe Zonal office of the Economic and Financial Crimes Commission, EFCC.
EFCC Arrests Four Suspected Fraudsters
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- Written by Chinonso Igwe
The Benin Zonal office of the Economic and Financial Crimes Commission, EFCC, has arrested four persons : Michael Agun, Osaikuiomwan Monday, Vincent Odia and Chibuike Ogbonna, accused of obtaining money by false pretence.
N4.9billion Fraud: How Fani-Kayode Paid Me N30m-Witness
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- Written by Abdullahi Haruna Ibrahim
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