EFCC
EFCC Arrests Suspected Internet Fraudster
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- Written by Tony Orilade
The Economic and Financial Crimes Commission has arrested one Fasakin Festus Damilola for Internet fraud.
Money Laundering: EFCC Docks Two for $1m Fraud
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Friday, November 11 , 2016 arraigned the duo of Sada Adamu and Babatunde Faro, an employee of Diamond Bank Plc, before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on a 4-count charge of money laundering, false declaration of assets and fraud to the tune of $1million.
Court Jails Abdulkareem for Land Scam
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- Written by Tony Orilade
The Economic and Financial Crimes Commission today November 11, 2016 secured the conviction of one Abdulmajid Abdulkareem before Justice Farouq Lawal of the Kano State High Court.
Armsgate: AVM Omenyi Docked, Remanded in Kuje Prison
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Friday, November 11, 2016 arraigned Air Vice Marshall Tony Omenyi (rtd) alongside his company, Huzee Nigeria Limited, before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on a 3-count charge bordering on abuse of office and money laundering to the tune of N136.325.000.00 (one hundred and thirty six million, three hundred and twenty five thousand naira).
N8m Currency Scam: Another Accused Opts for Plea Bargain
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- Written by Tony Orilade
Few weeks after Ademola Oni, a former employee of Wema Bank, opted for plea bargain and was subsequently convicted and handed a custodial sentence, another accused in the N8billion Central bank Currency fraud, Afolabi Esther Olunike, also a former staff of Wema Bank, on Thursday November 10 gave indication of her preparedness to enter into a plea negotiation with the prosecution.
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