EFCC
EFCC Arraigns Two Businessmen for N2 billion Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Wednesday October 14, 2015, arraigned the duo of David Nwachukwu and Frank Okeke alonside two companies, Haulage Oil and Gas Limited and Franviok Limited before Justice R.I.B. Adebiyi of the High Court of Lagos State, Igbosere on a 14-count charge bordering on conspiracy to steal, stealing and fraudulent diversion of funds.
Anti-Corruption War: Lamorde Hosts Kenyan Delegation, Sues for Closer Ties
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- Written by Chinonso Igwe
Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, has reiterated the need to strengthen the existing collaboration among African countries in fighting the menace of corruption.
EFCC Arraigns Professor for N56m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 13, 2015 arraigned Professor Brimmy Asekhruagbon Uzimeghan Olaghere, before Justice U.P Kekemeke of the FCT High Court sitting in Apo, on a 2-count charge, bordering on obtaining goods and cars by
false pretence.
EFCC Arraigns Two for Visa Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Wednesday, October 14, 2015 arraigned the duo of Nosa Ohenhen Ericson and Abraham Adasah before Justice Peter Kekemeke of the High Court of the Federal Capital Territory sitting in Apo, Abuja, on a 6-count charge of forgery and conspiracy.
Internet Fraudsters Bag Two Years Jail Term for $12,000 Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on October 13, 2015 secured the conviction of Igho Agbana and Akarah Eloho Anthony,before Justice Shittu Abubakar of the Federal High Court Warri, Delta State.
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