Tag: EFCC
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...
How EFCC Secured 3-Year-Jail-Terms For 11 Oil Thieves
Justice M.S. Abubakar of the Federal High Court sitting in Warri, Delta has convicted 11 persons who were prosecuted by the Economic and Financial...
N192m Land Fraud: Man Arraigned, Remanded In Prison Custody
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, February 14, 2019, arraigned one Marshall Obioma and his company, Southern Atlantic...
N21.4m Employment Scam: Woman Arraigned By EFCC
The Economic and Financial Crimes Commission (EFCC) Tuesday, arraigned one Lilian Bisi Kadiri before Justice Adebukola Banjoko of a Federal Capital Territory, FCT High...
Anti-Graft War: EFCC, HALCIA Sign MoU In Niamey
The Economic and Financial Crimes Commission (EFCC) and the High Authority Against Corruption and Relating Crimes, HALCIA, have signed a Memorandum of Understanding, MoU...
