The Economic and Financial Crimes Commission, EFCC on Tuesday, February 25, 2014 arraigned one Kingsley Nwaeweche before Justice Maryanne Anenih of the Federal Capital Territory High Court, Abuja on a 3-count charge bordering on criminal misappropriation. The accused is alleged to have fraudulently converted the sum of N6, 940,802.00, part of the rent on a property, for personal use.
Justice M. L. Shuiabu of the Federal High Court sitting in Enugu, on Monday February 24, 2014 convicted and sentenced one Gift Onyegam to ten years imprisonment without an option of fine for duping a blind teacher, Rosemary Ihekanacho of a sum of N830, 000 under the pretext that he would help her son secure employment with an oil company. The convict was also ordered to pay the sum of N711, 000 (seven hundred and eleven thousand naira) in restitution to the victim.
The Economic and Financial Crimes Commission , EFCC, on Monday February 24, 2014, arraigned one Paul Onwughalu before Justice S.S. Ogunsanya of the Lagos High Court, Ikeja on one count charge bordering on failure to conduct due diligence in financial transactions.
The trial of former Director, Pension Accounts, Office of the Head of the Civil Service of the Federation, Dr Sani Shuaibu Teidi and one Omoefe Eric Uduesegbe has been put on hold as Justice Adeniyi Ademola of the Federal High Court, Abuja, today, 21 February, 2014 adjourned the case sine die just as the Economic and Financial Crimes Commission filed an application for final forfeiture of Brifina Hotel, one of the properties linked to Teidi.
The head, Enlightenment and Re-orientation Unit of the Economic and Financial Crimes Commission, EFCC, Aisha Larai Musa has called on the youths to shun corruption and join in the fight against economic and financial crimes as a way of creating a better future for themselves. She said corruption remains the bane of the country's development and challenged the youth to take up the gauntlet in the fight against the malaise. Musa who was represented by Zainab Bello Tifi made this call during a sensitisation visit to Government Secondary School, Kuje, Abuja.
The Economic and Financial Crimes Commission (EFCC) today, February 21, 2014 arraigned one Sa'idu Abdullahi Fanyabo before Justice Dije Aboki of the Kano State High Court on 2-count charge that borders on cheating and issuance of dud cheque.
Four gunmen on Thursday,February 20, 2014 abducted an alleged serial fraudster and suspect in two cases being handled by the Economic and Financial Crimes Commission, EFCC.
A former operative of the Economic and Financial Crimes Commission, EFCC, Femi Michael Ajibade was today, February 19, 2014 arraigned before Justice Olasumbo Olarenwaju Goodluck of the FCT High Court, Abuja on a 2-count charge which borders on forgery.
Justice Maureen Adaobi Onyetenu of the Federal High Court, Abakaliki, Ebonyi state Thursday February 18, 2014 issued a bench warrant for the arrest of Dr. Paul Ajah, former Provost, Federal College of Agriculture, Ishiagu, Ebonyi State.
The Economic and Financial Crimes Commission, EFCC today, February 18, 2014 arraigned a police officer, Dodo Chilla Bulus, an Assistant Superintendent of Police, before Justice E.S Chukwu of the Federal High Court, Maitama, Abuja on a 2-count charge bordering on oil theft and pipeline vandalism.