EFCC
N4m ATM Scam: Auwalu Ibrahim Bags 3 years Imprisonment
- Details
- Written by Super User
Justice Farouq Lawan of Kano State High Court on Thursday January 31, 2013 convicted and sentenced Auwalu Ibrahim to 3 years imprisonment with the option of N250,000 fine for allegedly stealing the sum of N4,524,000 (Four Million, Five Hundred and Twenty Four Thousand Naira Only) between May 30, 2010 and February 25, 2011 in a debit card fraud.
EFCC Drags Ex-Plateau Law maker To Court Over N7.3m Constituency Project Scam
- Details
- Written by Super User
The Economic and Financial Crimes Commission, EFCC on Thursday, January 31,2013 arraigned a former member of the Plateau State House of Assembly representing Pengana Constituency, Michael Jibrin Apese, his brother, Akatin Jibrin and their company, Pharmaceutical Stores and Super Market Nigeria Limited before Justice Yakubu G.Dakwak of Plateau State High Court on a four-count charge of conspiracy and criminal breach of trust to the tune of Seven Million, Three Hundred and Thirty Four Thousand, Eight Hundred and Twenty Eight Naira.
EFCC Arraigns Three Over Telecoms Fraud
- Details
- Written by Super User
The Economic and Financial Crimes Commission, EFCC Wednesday, January 30, 2013 arraigned the trio of Sani Gambo, Jamilu Sani Gambo and Idris Mohammed before Justice Fatu Riman of the Federal High Court sitting in Kano on a three count charge bordering on fraud.
EFCC Arraigns Binta Kuraye Over N17.5m Fraud
- Details
- Written by Super User
The Economic and Financial Crimes Commission, EFCC, today January 31, 2013 arraigned Hajiya Binta Kuraye and Umita Construction Company before Justice Kekemeke U. Peter of the Federal Capital Territory High Court, Apo, Abuja on a two count charge of issuing dud cheques with intent to defraud.
EFCC Arrests 20 Internet Fraudsters
- Details
- Written by Super User
The Economic and Financial Crimes Commission, EFCC, has arrested twenty suspected internet fraudsters. The arrest which was carried out in a joint operation with officers of the 4 Brigade of the Nigerian Army, Benin, followed intelligence report on their activities. They were nabbed in a surprise raid on their Cyber office tucked in an old building located on Siluko Road, Benin City.
More Articles ...
Page 1728 of 1789