EFCC
EFCC, NLRC Strengthens Partnership Against Lottery Fraud
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- Written by Kamilu I Gebi
The Director General of National Lottery Regulatory Commission, NLRC, Adolphus Joe Ekpe, has again reiterated his firm commitment to collaborate with the Economic and Financial Crimes Commission, EFCC, in tackling lottery scam and economic crimes in the country.
Corruption:Magu Sends Red Alert To MDAs
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- Written by Kamilu I Gebi
Acting Chairman of Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has stated that violators of the provisions of the Procurement Act risk five to 10 years imprisonment.
EFCC Docks American Businessman For $2.3m Scam
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- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, on Monday, April 18, 2016 arraigned one Marco Antonio Ramirez alongside his companies-Eagle Ford Instalodge Group LP and USA Now LLC-before Justice Peter O. Affen of the Federal Capital Territory (FCT) High Court, sitting in Maitama, Abuja on an eight-count charge bordering on obtaining money by false pretence to the tune of $2.3m.
N11.3m Fraud: Court Adjourns Ex-Akoko Edo Council Boss’ Trial to June 21
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- Written by Kamilu I Gebi
The trial of former Chairman, Akoko Edo Local Government Area, Edo State, Hon. Akerejola Joseph Folorunsho and five others slated to begin on Tuesday, April 19, 2016 before Justice E. A. Edigin of the State High Court, Benin could not go on as planned as the defence is challenging the competence of the court to entertain the matter.
N3.8m Scam: Court Jails Credit Card Fraudster 3 Years
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- Written by Chinonso Igwe
Justice Kuewumi Babs of the Federal High Court sitting in Lagos has convicted and sentenced Abdulhakeem Daudu to three years imprisonment for credit card fraud.
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