EFCC
EFCC Arraigns Three for Defrauding Diamond Bank of N100m
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- Written by Abdullahi Haruna Ibrahim
Three persons who attempted to defraud Diamond Bank of N100million through an electronic device called grabber have been docked by the Economic and Financial Crimes Commission, EFCC.
EFCC DOCKS FOUR FOR LOVE SCAM
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC on April 11, 2014 arraigned Emmanuel Olufemi Are, (alias Paul Preston), Oladayo Daniel Ajileye, Majekodumi Gbolahan and Omowayeola Joseph Gbenga before Justice A.O Taiwo of a Lagos High Court sitting in Igbosere on a 13-count charge bordering on conspiracy and obtaining money by false pretence and possession of document containing false pretence.
EFCC Secures 773 Convictions in 11 Years – Chairman
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, had secured more than 773 convictions and recovered billions of naira since its inception in 2003, the Chairman of the Commission, Ibrahim Lamorde, has said.
Internet Scam: Seven Undergraduates Arrested in Lekki Raid
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- Written by Abdullahi Haruna Ibrahim
A surprise dawn raid on two houses in the Lekki area of Lagos on April 6, yielded the arrest of seven suspects, all undergraduates study various courses in some of the nation’s tertiary institutions.
N20m Fraud: COURT DISMISSED IZUOGU’S N200 SUIT AGAINST EFCC
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- Written by Fatima Ahmed
A High Court of the Federal Capital Territory, presided over by Justice A. I. Kutigi, on Thursday, April 10, 2014, dismissed a suit filed by Dr. Ezekiel Izuogu, Managing Director, Izuogu Motors Limited against the Economic and Financial Crimes Commission, EFCC, demanding for N200 million damages.
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