EFCC
EFCC Re-arraigns Pastor for N40.2 million Fraud
- Details
- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, on February 22, 2016 re-arraigned Rev. Kim David Pam on an amended 18-count charge bordering on stealing, fraudulent misappropriation and criminal breach of trust, before Justice Longji of Plateau State High Court Jos.
Pension Scam: EFCC Seeks Forfeiture of Stolen Funds’ Proceeds
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on February 18, 2016, through asked Justice Abdul Kafarati of a Federal High Court, Abuja to order the interim forfeiture of the properties belonging to Phina Chidi, a former Deputy Director in the Pension Unit of the Office of the Head of Civil Service of the Federation, OHCSF, and Garba Abdullahi Tahir, a former Cash Pay Officer in the same office.
EFCC Arrests Lawyer for Land Scam
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on February 17, 2016 arrested one Monye Iweobi, a lawyer, for allegedly obtaining money by false pretence through a property deal.
Five in EFCC Net for Internet Scam
- Details
- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, on February 12, 2016 arrested five suspected fraudsters who specialized in internet scam popularly known as “yahoo yahoo”.
Man Bags Twelve Months Imprisonment for Fraud
- Details
- Written by Chinonso Igwe
Justice Zainab B. Abubakar of Federal High Court sitting in Kano on Wednesday, February 17, 2016 convicted and sentenced one Ashiru Afiz Adisa to twelve months imprisonment on one count amended charge of retention of proceeds of crime brought against him by the Economic and Financial Crimes Commission, EFCC.
More Articles ...
Page 1465 of 1789