EFCC
EFCC Arraigns Suspected Conman for N23m Scam
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, has arraigned Adedokun Tajudeen Oladipupo before Justice S. S Ogunsanya of the Lagos High Court sitting in Ikeja on one count charge bordering on obtaining money by false pretences.
EFCC Arrests Three Suspected Impostors for N73.8m Securities Scam
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, has arrested three suspected fraudsters involved in forgery, personation and fraudulent sale of shares to the tune of N73,764,428( Seventy Three Million, Seven Hundred and Sixty Four Thousand, Four Hundred Twenty Eight Naira ).
Contract scam: EFCC Docks NLC Boss
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- Written by Tony Orilade
The Chairman of the Kano State council of the Nigeria Labour Congress, NLC, Yunusa Isah Danguguwa, was today arraigned by the Economic And Financial Crimes Commission before Justice Fatu Riman of the Federal High Court, Kano on one count charge bordering on obtaining N2, 000, 000 (Two Million Naira ) by false pretence .
$1.8Bn Subsidy Scam: EFCC Opposes Moves By Mahmud Tukur and One Other to Quash Charges
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, has opposed bids by Mahmud Tukur and one other accused person standing trial in a $1.8billion subsidy scam, to quash charges preferred against them.
EFCC Docks Two For N800m Fraud
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, Monday, June 9, 2014, arraigned Mohammed Abubakar Kent and Precious Otsu before Justice Sylvanus Chinedu Oriji of the Federal Capital Territory High Court, Abuja on an 11-count charge bordering on criminal breach of trust, personation, forgery and obtaining money by false pretence.
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