Tag: EFCC
How EFCC Secured Supreme Court’s Nod To Seize Patience Jonathan’s $8.4m
In what can be regarded as remarkable victory in the war against corruption, the Supreme Court on Friday, March 8, 2019, affirmed the request...
N8m Fraud: EFCC Arraigns Businessman
The Economic and Financial Crimes Commission (EFCC) Kaduna Zonal Office has arraigned the Managing Director of Farm Computers Limited, Umar Ibrahim, before Justice Darius...
Ecobank Staff Arraigned By EFCC For $50,000, N9.2m Fraud
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal office, on Thursday, March 7, 2019, arraigned one Anieka Udoh before Justice Saliu Seidu of...
Internet Fraud: How EFCC Secured Sentences For Four
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Thursday, March 7, 2019 secured the conviction of Adegbola Kazeem Aina (a.k.a Marry...
Three Arraigned For Internet Fraud By EFCC
The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal Office on March 4, 2019 arraigned Segun Isaac, Olamide Samuel and Babatunde Afeez before Justice...
Man In EFCC Trouble For Issuing Dud Cheque
The Economic and Financial Crimes Commission (EFCC) has arraigned one Tunde Lawal before Justice V.S. Garba of a Federal Capital Territory, FCT High Court,...
Court Adjourns Okupe’s Dasukigate Trial To Mar 6
Justice Ijeoma Ojuwku of the Federal High Court, Abuja has adjourned the trial of a former Senior Special Assistant on Public Affairs to former...
Man Arraigned By EFCC For N12m Fraud
The Economic and Financial Crimes Commission, EFCC, Tuesday, arraigned one Otunba Kelvin Olumide, before Justice Silvanus Oriji of the Federal Capital Territory, FCT High...
N65.5m Fraud: How Pension Consultant Bagged Two Years
Justice Darius Khobo of a Kaduna State High Court has convicted and sentenced one Mohammed Ibrahim Sodangi, a pension consultant, to four months in...
N16m Fraud: EFCC Secures Six-Year Term For Manager
Justice Ibrahim Wakil Jauro of the Yobe State High Court, sitting in Damaturu, on Tuesday, February 19, 2019 sentenced Mohammed Baba Isah, a manager...
