EFCC
N22m Fraud: EFCC Arraigns Ikechukwu Amaefula
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The Economic and Financial Crimes Commission on February 13, 2013 arraigned one Ikechukwu Amaefula before Justice Olasumbo Olarenwaju Goodluck of the Federal Capital Territory High Court, Zuba, on a four count charge bordering on issuance of Dud Cheque.
Nigerian Youths Urged to Join Fight Against Corruption
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The Commandant of the EFCC Academy, Mr. Ayo Olowonihi has called on Nigerian youths to join the EFCC in fighting economic and financial crimes.
EFCC Arraigns Three Internet Fraudsters
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The Economic and Financial Crimes Commission, EFCC, has arraigned three internet fraudsters: Ezegbebe Francis Nowoghomwema, Chinedu Ngwu and Solomon Ogu before Justice A. M Liman of the Federal High Court 1, Benin on separate charges bordering on conspiracy to commit felony to wit: obtaining money under false pretence. They pleaded not guilty to the charges.
Bank Fraud: Access Bank’s Tellers Urged To Be Guided by Banking Ethics
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The Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde has urged bankers not to yield to pressure in the discharge of their duties but to be diligent and follow due process to safe guard their integrity and the nation's economy.
N 1.2m Scam: EFCC Arraigns Kano Travel Agent
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The Economic and Financial Crimes Commission on Wednesday February 13, 2013 arraigned Auwalu Mohammed, Managing Director of TIC Travels and Tours, before Justice Farouq Lawal of the Kano High Court on five count charge of conspiracy and obtaining by false pretence.
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