EFCC
$1.69million Scam: Court Awaits Decision on Ajudua’s Appeal
- Details
- Written by Tony Orilade
Justice Kudirat Jose of the Lagos High Court, Ikeja, on Friday, June 6, 2014, suspended further hearing in the $1.69million scam case involving suspected serial fraudster, Fred Ajudua, till September 24, 2014, to allow for the determination of the accused person’s appeal, challenging the court’s refusal of his bail application.
N1 Billion Pension Scam: Court Varies Bail Terms for Accused Persons
- Details
- Written by Tony Orilade
Justice Adeniyi Ademola of the Federal High Court, Abuja, on June 6, 2014, varied the terms of the bail earlier granted Aliyu Bello, a former Special Assistant to the Director of Administration (Pension Accounts) Office of the Head of the Civil Service of the Federation and Abdullahi Omeiza, a school teacher in Sokoto.
EFCC Arraigns Oil Services Manager For N52.2m Fraud
- Details
- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC Wednesday, June 4, 2014 arraigned the Finance Manager, Cetco Oilfields Services Limited, Akintunde Ajao alongside his company, YPSL Nigeria Limited, before Justice Lambo Akanbi of the Federal High Court, Port Harcourt on a 4-count charge bordering on conspiracy, forgery, and obtaining money by false pretence.
Two Ex-bankers Bag 43 Years Jail Term for N9.7m Fraud
- Details
- Written by Tony Orilade
Justice Dije Abdu Aboki of the Kano State High Court on June 5, 2014, convicted and sentenced Bright Evobai and Okechukwu Okolo to forty- three years imprisonment for offences bordering on obtaining by false pretence and forgery.
GERMAN POLICE TRAINS EFCC OPERATIVES
- Details
- Written by Abdullahi Haruna Ibrahim
A seven-day International Police Training, organized by the German Police for Operatives of the Economic and Financial Crimes Commission, EFCC and Department of State Services, DSS, ended on Wednesday, June 4, in Lagos.
More Articles ...
Page 1610 of 1789