EFCC
Lar Praises EFCC’s Professionalism
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- Written by Zainab Sani Ahmed
Chairman of the Senate Committee on Drugs, Narcotics, Financial Crimes and Anti-Corruption, Senator Victor Lar has commended the efforts of the Economic and Financial Crimes Commission, EFCC, in projecting the image for Nigeria through the fight against economic and financial crimes.
EFCC Arraigns Two For $605,000 Internet Scam
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, has arraigned Prince Adekunle Ogunyale and Nelson Automobiles Nigeria Enterprise before Justice A. O Opesanwo of a Lagos High Court, sitting at Igbosere on a 4-count charge bordering on conspiracy, forgery and obtaining money by false pretence.
Man Bags 7 Years Imprisonment For Fraud
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- Written by Zainab Sani Ahmed
Justice Lambo Akambi, of the Federal High Court, Port Harcourt on February 26, 2015 convicted and sentence one Abdullahi Kokari to Seven Years imprisonment.
EFCC Arraigns Man for N5m Scam
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Thursday, February 26, 2015 arraigned one Israel Audu before Justice Sylvanus C. Oriji of the Federal Capital Territory, FCT, High Court sitting in Apo, Abuja on one count charge of obtaining by false pretence to the tune of N5m (Five Million Naira).
Court Jails Fraudster 14 Years For Fraud
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- Written by Zainab Sani Ahmed
Justice Adebisi Akinlade of a Lagos State High Court, sitting in Igbosere, has sentenced Abiodun Ibrahim Atobatele to fourteen years imprisonment, for obtaining the sum of N2.7 Million( Two Million, Seven Hundred Thousand Naira only) by false pretense.
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