EFCC
N169m Fraud: EFCC Arraigns Ex- Delta Scholarship Board Scribe
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Thursday, July 3, 2014 arraigned the former executive secretary of Delta State Scholarship Board, Peter Amromanoh and the chief accountant, Eloho Otiede before Justice C. O Emifoniye of the Delta State High Court, Asaba on a 5-count charge bordering on conspiracy and stealing.
Fraudster Bags Seven Years Jail Term
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- Written by Zainab Sani Ahmed
Justice Fatu Riman of the Federal High Court Kano on July 2, 2014 sentenced one Stephen Onyekachi to 14 years imprisonment.
EFCC Arraigns Suspected Conman for N9.9m Scam
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 2, 2014 arraigned Gboyega Tifase before Justice Sedoten Ogunsanyan of the Lagos State High Court, Ikeja on a 3-count charge bordering on conspiracy, obtaining goods under false pretences and issuance of dud cheques.
N1, 8m Job Scam: EFCC Rejects Settlement Claim by Accused Persons
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- Written by Zainab Sani Ahmed
Request by two accused persons who are standing trial before Justice V. N Agbata of the Anambra State High Court Onitsha, on a 12-count charge of obtaining money under false pretence, that their trial be discontinued as they have settled with the complainant, was rejected by the Economic and Financial Crimes Commission, EFCC.
Oil Subsidy Scam: Court Dismisses Tukur’s Application to Quash Charges
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- Written by Zainab Sani Ahmed
Justice Lawal Akapo of a Lagos High Court sitting in Ikeja, on Friday June 27, 2014, dismissed an application filed by Mahmud Tukur and Ochonogor Alex, praying the court to quash charges preferred against them by the Economic and Financial Crimes Commission, EFCC.
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