EFCC
N7.9bn fraud charge: Court Again Suspends Stella Oduah’s Arraignment Till July 17
- Details
- Written by Chinonso Igwe
Justice Inyang Ekwo of the Federal High Court, Abuja on Thursday, June 15, 2023, again suspended the planned arraignment of a former Minister of Aviation, Stella Oduah and others on alleged N7.9 billion fraud charges, citing security reasons,
According to the judge, the court will not continue with the trial until it is certain and satisfied that the security and safety of the persons involved in the trial is assured.
N450m Fraud: EFCC Closes Case Against Former Power Minister, Wakil, Four Others
- Details
- Written by Chinonso Igwe
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 14, 2023, closed its case against a former Minister of Power, Mohammed Wakil and four others.
The prosecution closed its case before Justice K. Dagat of the Federal High Court, Maiduguri, Borno State, after presenting three witnesses.
Abdulkarim Chukkol, Acting Chairman, EFCC
- Details
- Written by Chinonso Igwe
Following Tuesday, June 14, 2023, suspension of Mr. Abdulrasheed Bawa, as Executive Chairman of the Economic and Financial Crimes Commission by the Federal Government, Mr. Abdulkarim Chukkol has stepped in as Acting Chairman of the Commission.
Until this new role, he was the Director of Operations of the Commission.
Apprentice Photographer, One Other Jailed for Fraud in Kwara
- Details
- Written by Chinonso Igwe
Justice Mahmud Abdulgafar of the Kwara State High Court in Ilorin has sentenced a 26-year-old apprentice photographer, Amole Samuel Anuoluwapo from Akinyele Local Government Area, Ibadan, Oyo State and one Adeboye Abel Oluwapelumi from Irepodun Local Government Area of Kwara State to various jail terms, having found them guilty of offences bordering on cybercrime.
Amole and Adeboye who are to spend their terms in custody of the Nigerian Correctional Centre, started their journey to jail on May 4, 2023 when the duo were arrested in Ilorin upon intelligence on their fraudulent activities by operatives of the Ilorin Zonal Command of Economic and Financial Crimes Commission, EFCC.
Love Scam: Court Jails Two Fraudsters who Impersonated Americans in Kaduna
- Details
- Written by Chinonso Igwe
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of the duo of Redeem James and Chisom Okoye before Justice A.A Isiaka of the Kaduna State High Court, Kaduna on separate one count charge bordering on internet fraud.
The Command, acting on intelligence reports, had arrested the duo at Abuja for alleged internet fraud –related activities.
More Articles ...
Page 69 of 1789