EFCC
Two Docked for N10.3m Bank Fraud …Another suspect for N15m Dud Cheque
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission EFCC today arraigned the duo of Sani Endurance and Hilary Odo before Justice A.O Onovo of Enugu State High Court, Nsukka on a 22-count charge bordering on conspiracy forgery and stealing to the tune of N10.3 million.
EFCC Docks Two for Visa Scam
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday, January 18, 2016 arraigned the duo of Valentino Chibueze Enudi and Monday Adewale Lawal before Justice Valentine Ashi of the Federal Capital Territory High Court, Abuja on a 15-count charge bordering on forgery and obtaining by false pretence.
EFCC Docks Ex-Council Boss for N3m Land Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission (EFCC) today January 15, 2016 arraigned a former Chairman of Kaduna South LGA, Bala Isa Idris before Justice Tukur Mu’azu of Kaduna State High Court on one count charge that borders on advance fee fraud.
EFCC Raises Alarm over Fake Magu Facebook account, Solicitations for Gratification
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC wishes to alert the general public about the activities of some unscrupulous elements who have opened fake facebook accounts in the name of the Acting Chairman of the Commission, Ibrahim Mustafa Magu. The two accounts: https://www.facebook.com/ibrahimmustafa.magu and https://www.facebook.com/magu.ibrahim.77 have become platform for various unwholesome activities including solicitation for gratification and influence peddling using the name of the EFCC boss.
Alleged Oil Theft: EFCC Arraigns 12 persons, Vessel
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, today arraigned 12 persons, two companies and a vessel, MV PSV DEBY before Justice Muhammad B. Idris of the Federal High Court, Lagos on a four count charge bordering on conspiracy, forgery and illegal dealing in petroleum products.
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