EFCC
EFCC Arraigns Suspect for N17.6m fraud
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- Written by Fatima Ahmed
The Economic and Financial Crimes Commission, EFCC on March 31, 2014 arraigned one Felix Amadi before Justice U.N Agomoh of the Federal High Court, Port Harcourt on one count charge bordering on obtaining money under false pretence. The accused allegedly collected the sum of Seventeen Million Six Hundred Thousand Naira (N17, 600,000.00) from Sir George Nwaeke through a phony land deal.
EFCC, Australian Police Collaborate on Internet Scam
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- Written by Fatima Ahmed
In furtherance of the Memorandum of Understanding for cooperation between the Economic and Financial Crimes Commission, EFCC and Western Australia Police, three operatives of the EFCC have arrived in Perth, Western Australia to assist its Police with major fraud investigations as well as compare notes on cases of mutual interest to both law enforcement organisations.
EFCC Arraigns Fraudster for 275,000 Euro Love Scam
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, on Friday, March 28, 2014 arraigned Amodemaja Adeboye Quadri before Justice A. A. Aderemi of Oyo State High Court, Ibadan on a 4-count charge bordering on personation, marriage scam, and obtaining money by false pretences.
Fake online Car Seller Bags Three Years Jail Term
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- Written by Abdullahi Haruna Ibrahim
Justice Farouq Lawan of the Kano State High Court today, March 28, 2014, convicted and sentenced one Moses Kola Olayemi to three years imprisonment and a fine of N120, 000 (One Hundred and Twenty Thousand Naira Only) on three count charge of conspiracy and criminal breach of trust.
N416 Scam: Court Refuses Request To Defer Fayose’s Trial Over Guber Ambition …Admits More Exhibits Against Ex- Gov
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- Written by Fatima Ahmed
A Federal High Court sitting in Ado- Ekiti, Ekiti State, on Thursday, March 27, 2014, refused the request by the governorship candidate of the People’s Democratic Part in Ekiti State, Mr Ayodele Fayose to delay his trial to enable him concentrate in prosecuting his gubernatorial ambition.
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