EFCC
N19 M Dud Cheque: EFCC Arraigns Lebanese
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The Economic and Financial Crimes Commission, EFCC, on October 14, 2013, arraigned one Lebanese, Shahimi Talal, before Justice Alaba Ajileye of the High Court of Kogi State, Lokoja Judicial Division, on a two count charge bordering on obtaining money under false pretence and issuance of dud cheque.
INTERPOL CONFERENCE: Lamorde Seeks International Collaboration Against Economic Crimes
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Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Lamorde has advocated for a synergy between the 190 member countries of the INTERPOL in the fight economic and financial crimes.
N36m Scam: Fraudster Bags 10 Years Imprisonment
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A High Court of the Federal Capital Territory, presided by Justice Sadiq Abubakar Umar on Tuesday October 8, 2013 sentenced one Joseph Morah to 10 years imprisonment without the option of fine for obtaining the sum of N36,000,00.00 (Thirty Six Million Naira) from Awalu Abdulrahman, a Bureau de Change operator by false pretence in 2006.
EFCC ARRESTS SERIAL IMPOSTOR
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The Economic and Financial Crimes Commission, EFCC has arrested a serial impostor, one Kunle Adeshola a self-acclaimed Assistant Commissioner of Police who has been parading himself as an operative of the Commission and defrauding officials of government agencies under the guise of conducting phantom investigations. He was nabbed on Thursday October 10, 2013 in the course of trying to brow beat the Chief Executive of a federal government agency to write a letter supposedly to the Inspector General of Police to second him to the agency.
Obstruction: EFCC Docks Four
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The Economic and Financial Crimes Commission, today (10th October, 2013) arraigned four suspects: Pastor (Mrs) Ruth Abbah, Pastor (Mrs) Deborah Jefferey, Pastor Shedrack Ajadi and Imomotimi Bowei on a 2-count charge before Justice Lambo Akanbi of the Federal High Court, Port Harcourt for allegedly obstructing the operatives of the Commission from performing their lawful duty.
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