The Economic and Financial Crimes Commission, on Friday, arraigned Chief Mike Agbedor Abu Ozekhome, SAN, Ponfa…
Tag: False pretence
EFCC Arraigns ICT Consultant for Alleged N131.8m, $200,000 Fraud in Abuja
The Economic and Financial Crimes Commission on Tuesday arraigned an information and communication technology consultant, Umar…
EFCC Arraigns Man for Alleged N11.2m Fraud in Lagos
Eric Patrick The Economic and Financial Crimes Commission, Lagos Zonal Directorate 2, arraigned one Oluwadahunsola Taiwo…
Again, Court Jails Mama Boko Haram, Others for N11m Contract Fraud in Maiduguri
Eric Patrick Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri on Wednesday,…
Alleged N13.8b Fraud: EFCC Arraigns Ponzi Scheme Director in Port Harcourt
Eric Patrick The Economic and Financial Crimes Commission, Port Harcourt Zonal Directorate, has arraigned the director…
PHOTOS: EFCC Secures Conviction of Nine Internet Fraudsters in Anambra
Eric Patrick The Economic and Financial Crimes Commission, Enugu Zonal Directorate, said its has secured the…
EFCC Arraigns Jesam Michael for Alleged Investment Scam
Eric Patrick The Economic and Financial Crimes Commission on Tuesday arraigned Jesam Michael and his company,…
N360m Fraud: Court Jails Man 74 Years for Stealing, Issuance of Dud Cheques
Eric Patrick Justice Josephine Oyefeso of the Lagos State High Court sitting in Lagos, on Tuesday…
PHOTOS: EFCC Arraigns Mother, Son for N64.4m Fraud, One Other in Port Harcourt
Eric Patrick The Economic and Financial Crimes Commission, Port Harcourt Zonal Directorate, on Thursday, arraigned one…
PHOTOS: Court Jails 32 Internet Fraudsters in Ibadan, Osun
Eric Patrick The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured…