EFCC To Arraign Rev. David Kim Pam for N40.2m Scam in Jos
The Economic and Financial Crimes Commission, EFCC, will tomorrow Thursday November 21, 2013 arraign one Reverend David Kim Pam, Chairman Goodliving Multi Purpose Cooperative Society at the Plateau State High Court, Jos on a 10-count charge that borders on stealing, fraudulent misappropriation and criminal breach of trust.
N2.055bn Scam: EFCC Arraigns Four for Defrauding Union Bank
The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 19, 2013 arraigned Salisu Liman (alias Zico), Isaiah Friday, Azaaior Samuel and Dan Asabe Ibrahim before Justice L.B Lawal-Akapo of a Lagos High Court sitting in Ikeja, on a three count charge bordering on conspiracy to defraud, contrary to section 323 of the Criminal Law of Lagos State, No.11, 2011; unauthorized access to computer contrary, to section 385 of the Criminal Law, Lagos State of Nigeria, No. 11, 2011 and stealing, contrary to section 285 (1) of the Criminal Law of Lagos State of Nigeria, No. 11, 2011.
Sureties Bag 8 Years Jail Term for Forgery
A Kano State High Court presided over by Justice Lawal Wada today November 18, 2013 convicted and sentenced Augustine Olayinka and Oke Anone to eight years imprisonment with option of N100, 000 (One Hundred Thousand Naira) fine each.