The alleged offence is contrary to Section 1(2) and punishable under Section 1(3) of the Advance Fee Fraud and Other Related Offences Act.
I Paid For Property Not Owned By Blessing CEO — Witness Tells Court In N69.15m Fraud Case
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EFCC Recovers $104,950 For American-Based Businesswoman
The latest recovery represents the outstanding balance of the funds, following the earlier payment of $48,950 directly to Oshilaja by the defendant, Babatunde Samuel Akinsanmi.
Emefiele: Witness Says Finance Ministry Unaware Of N124.86bn CBN Withdrawal
The witness said he appeared before the court because his Ministry received a letter from the investigation team concerning N154 billion said to have been withdrawn by the CBN.
Tinubu Hails EFCC Over Convictions And Assets Recoveries
Represented by Honourable Tajudeen Abbas, Speaker, House of Representatives, Tinubu noted that “supporting the EFCC is not particularly difficult.
Businessman Arraigned Over Alleged N30.14m Fraud In Lagos
Businessman Arraigned Over Alleged N30.14m Fraud In Lagos The Lagos Zonal Directorate…
Witness Tells How Bauchi Accountant-General Transferred State Funds To Private Company
The EFCC produced the state account statement and written statement of the bank to support its claim in the court.
Financial Crimes: DSS, EFCC Discuss Deeper Collaboration
Financial Crimes: DSS, EFCC Discuss Deeper Collaboration The Department of State Services,…
Make Integrity Your Guiding Principle, EFCC Boss Olukoyede Charges Youths
Make Integrity Your Guiding Principle, EFCC Boss Olukoyede Charges Youths The Executive…
EFCC To PoS Operators: Stop Aiding Fraudsters
The EFCC boss urged the association leaders to task their members on having financial records of every transaction
EFCC Begins Investigation Of Kano Suspect With Counterfeit $212,200
“Such fake currencies coming into the economy do not paint a good picture of us,” he said.
