EFCC
Businessman Bags Five Years For N30m Fraud
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- Written by Chinonso Igwe
Justice J.E. Oyefeso of the Lagos State High Court sitting in Ikeja, Lagos has convicted and sentenced a businessman, Segun Oyekanmi, Managing Director, Loben Investment Co-operative Multi-purpose Society Limited, to five years imprisonment for N30million fraud.
Nigerian Arrested for $5,400 CAD Credit Card Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission have arrested Yusuf Balogun Alabi, a suspected credit card fraudster, who allegedly masterminded the theft of $5,400 Canadian Dollars from a catering entertainment outfit in Brantford, Canada. The fraud came to light after a young Nigerian undergraduate of Thompson Rivers University in British Columbia,Tony Ifeoluwa Adebero was arrested in Toronto, Canada on charges of wire fraud.
PPMC Seeks EFCC Support to Sanitize Oil Sector
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- Written by Chinonso Igwe
The Nigerian Products Marketing Company (formerly Pipelines and Products Marketing Company) a subsidiary of the Nigerian National Petroleum Corporation, NNPC, is soliciting the assistance of the Economic and Financial Crimes Commission, EFCC, in tackling sundry financial malpractices in the downstream sector of the Nigerian oil industry.
EFCC to Appeal Acquittal of Ex-Adamawa Gov, Ngilari
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, is to appeal the July 20, 2017 Court of Appeal ruling, which acquitted a former Adamawa State governor, Bala Ngilari, of the five-count charge of corruption, which the state’s High Court had on March 6, 2017 found him guilty of, and sentenced him to five years in jail.
NSITF Pledges Support for EFCC
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- Written by Chinonso Igwe
The Nigeria Social Insurance Trust Fund, NSITF, led by Barrister Adebayo Somefun has expressed its determination to identify with the anti-corruption drive of the EFCC.
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