EFCC
EFCC ARRESTS MAN FOR EXTORTION, IMPERSONATION
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- Written by Chinonso Igwe
The Kaduna Zonal ofice of the Economic and Financial Crimes Commission, has arrested one Hussaini Mohammed of Tanko Road, Barakallahu Kaduna State. He was picked up for an alleged case of extortion, currency counterfeiting and posing as a police officer following a petition from the Kaduna Vigilance Service.
Internet Fraudster Bags Two Year Imprisonment
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- Written by Chinonso Igwe
Justice P. I. Ajoku of the Federal High Court, Benin City on Thursday March 30, convicted and sentenced one Obinna Nnamdi, an internet fraudster to two years imprisonment for offences bordering on conspiracy and obtaining by false pretence.
N21bn Fraud: Court To Rule on Admissibility of Document Against E Amosu, Others May 1
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- Written by Chinonso Igwe
Justice Idris Muhammed of the Federal High Court sitting in Ikoyi, Lagos has fixed May 1, 2017 for ruling on a document tendered by the Economic and financial Crimes Commission, EFCC, against a retired Chief of Air Staff, Air Marshal Adesola Amosu, and others.
Gombe Cooperatives Chairman Docked for N30m Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC arraigned the duo of Alhaji Isa Ahmed and Yahaya Manga of the Ministry of Information, Gombe State before Justice Abubakar Jauro of the Gombe State High Court on three count charge bordering on conspiracy and obtaining money by false pretence.
N630m Fraud: Court Admits Evidence Beninoire Businessmen
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- Written by Chinonso Igwe
Justice O. A. Taiwo of the State High Court sitting in Igbosere, Lagos, on March 30, 2017, admitted as evidence a Zenith Bank Plc statement of account tendered by the Economic and Financial Crimes Commission, EFCC, against Gnanhoe Sourou Nazaire, a citizen of Republic of Benin.
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