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Saudi Based Nigerian Bags 2 Years Imprisonment For Money Laundering

The Economic and Financial Crimes Commission today December 16, 2016 secured the conviction of one Nuhu Abdu Ibrahim, a Saudi Based Bureau de Change Operator before Honourable Justice J.K Omotosho of the Federal High Court Kano on a one count charge of Money Laundering. Trouble began for the convict when the commission received a report […]

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Rivers State Chief Sentenced To 7 Years Imprisonment Over Land Scam (Photos)

Justice U. N Agumoh of the Federal High Court, sitting in Port Harcourt, Rivers State, has convicted and sentenced one Chief Felix Amadi to seven years imprisonment on a one-count charge bordering on obtaining money under false pretence brought against him by Economic and Financial Crimes Commission, EFCC. The convict was first arraigned on March […]

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Woman Bags 90 Years Imprisonment For N5.6m Admission Scam (Photo)

The Economic and Financial Crimes Commission EFCC, on Thursday October 27, 2016, secured the conviction of one Mrs. Chika Amsy Charles, who was convicted by Justice D.V Agishir of the Federal High Court Enugu, and sentenced to three years imprisonment on each of the thirty count charges preferred against her by the Commission. The sentences […]

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