NATIONAL CRIMEWATCH : culled from the efcc website

Showing posts with label culled from the efcc website. Show all posts

The former acting director of the Nigerian Financial Intelligence Unit (NFIU), Ms Juliet Ibebaku has been re-deployed to the legal directo...Read More

culled from the efcc website

EFCC Arraigns Pastor for N40.2 million Fraud

NATIONAL CRIMEWATCH NEWS 11 years ago

The Economic and Financial Crimes Commission, EFCC, on Thursday November 21, 2013 arraigned Rev. Kim David Pam before Justice Yargate B. N...Read More

culled from the efcc website

NATIONAL CRIMEWATCH NEWS 11 years ago

A Federal High Court sitting in Lagos on Monday, November 25, 2013 convicted Augustine Onwe for failing to declare Seven Million, Eight H...Read More

culled from the efcc website

Wonder Banker Arraigned for N60 million Fraud

NATIONAL CRIMEWATCH NEWS 11 years ago

The Economic and Financial Crimes Commission on Monday, November 25, 2013 arraigned one Daniel Hylampa Ngadda alongside his company Adags ...Read More

culled from the efcc website

National Task Force Coordinator, Osita Okereke To Remain in Prison

NATIONAL CRIMEWATCH NEWS 11 years ago

Emmanuel Osita Okereke self-styled Director General of the National Task Force is to remain in Kuje prison till December 10, 2013 At the r...Read More

culled from the efcc website

N5.6bn Pension Scam: Court Denies Former Oyo State Head of Service, Others Bail

NATIONAL CRIMEWATCH NEWS 11 years ago

Former Oyo State Head of Service, Mrs Kudirat Adeleke and eleven other accused persons who are being prosecuted by the Economic and Financ...Read More

culled from the efcc website

Biz Woman Docked for N4.08m Scam

NATIONAL CRIMEWATCH NEWS 11 years ago

A businesswoman and proprietor of Uchems Enterprises, Isiulo, Orunba South local government area of Anambra State, Mrs Chinwe Maduafor has ...Read More

culled from the efcc website

Fake EFCC operative Bags 15 Years Jail Term

NATIONAL CRIMEWATCH NEWS 11 years ago

Mohammed Umar alias Terror, was on Thursday November 7, 2013 convicted and sentenced to 15 years in prison by Justice Yakubu Gyang Dakwak ...Read More

culled from the efcc website

EFCC Arraigns Former Oyo State Head of Service, Others for N5.6Bn Pension Scam

NATIONAL CRIMEWATCH NEWS 11 years ago

The Economic and Financial Crimes Commission, EFCC, will on Thursday, November 7, 2013 arraign a former Oyo State Head of Service...Read More

culled from the efcc website

Businessman Bags 4 Years Imprisonment for N1.49m ATM Scam

NATIONAL CRIMEWATCH NEWS 11 years ago

A Lagos High Court sitting in Ikeja on Monday, November 11, 2013, sentenced a businessman, Junior Williams to seven months imprisonment on ...Read More

culled from the efcc website

EFCC Arrests 2 Undergraduates, Six Others Over Internet Scam

NATIONAL CRIMEWATCH NEWS 11 years ago

The Economic and Financial Crimes Commission has arrested two undergraduate Internet scammers and six other fraudsters at the upsca...Read More

culled from the efcc website

EFCC Arraigns Ascot’s Chief Executive for Tax and Pension Fraud

NATIONAL CRIMEWATCH NEWS 11 years ago

Steve Judd, a Briton and his company, Ascot Flowlines Limited, (formerly Willbros Nigeria Limited) were arraigned before Justice H.A Ngan...Read More

culled from the efcc website

N9.7m Fraud: EFCC Arraigns Fake Petroleum Dealer

NATIONAL CRIMEWATCH NEWS 11 years ago

According to the complainant, Abdullahi allegedly presented himself to him (Babagana Chiroma) sometimes in November, 2012 as a dealer in ...Read More

culled from the efcc website

EFCC Arraigns Banker for N10m Fraud

NATIONAL CRIMEWATCH NEWS 11 years ago

The Economic and Financial Crimes Commission, EFCC, on Monday, November 18, 2013 arraigned a banker, Chika Tony Odigbo before Justice D. Z...Read More

culled from the efcc website

NATIONAL CRIMEWATCH NEWS 11 years ago

A Kano State High Court presided over by Justice Lawal Wada November 18, 2013 convicted and sentenced Augustine Olayinka and Oke Anone to ...Read More

culled from the efcc website

NATIONAL CRIMEWATCH NEWS 11 years ago

The Economic and Financial Crimes Commission, EFCC, Thursday November 21, 2013 arraign one Reverend David Kim Pam, Chairman Goodliving Mult...Read More

culled from the efcc website

EFCC Arraigns Man for Forgery of Crude Oil Export Documents

NATIONAL CRIMEWATCH NEWS 11 years ago

The Economic and Financial Crimes Commission on Tuesday, November 19, 2013 arraigned one Franklin Uche before Justice G.K Olotu of the Fed...Read More

culled from the efcc website

EFCC Arraigns Fake National Task Force Coordinator

NATIONAL CRIMEWATCH NEWS 11 years ago

The Economic and Financial Crimes Commission, EFCC, on Thursday November 21, 2013 arraigned the duo of Emmanuel Osita Okereke and Ishmael ...Read More

culled from the efcc website

EFCC Arraigns Raymond Okemo for N34m Fraud

NATIONAL CRIMEWATCH NEWS 11 years ago

The Economic and Financial Crimes Commission, EFCC, on Thursday November 21, 2013 arraigned one Raymond Okemo before Justice H. A Nganjiwa...Read More