EFCC
EFCC Arraigns Suspected Conman for $90,000 Romance Scam
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, on Wednesday, June 4, 2014 arraigned a suspected romance scammer: Omokoh Orowo Jesse before Justice R.B Akintola of the Oyo State High Court, Ibadan, on a 9-count charge bordering on conspiracy and obtaining money by false pretence.
N1.4 bn Subsidy Scam: Court Retains Jurisdiction
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- Written by Abdullahi Haruna Ibrahim
An FCT High Court presided over by Justice Olasumbo.O Goodluck today, June 4, 2014 ruled that it has jurisdiction to entertain the N1.4bn oil subsidy case involving the trio Helen Aninye, Chizobam Ben-Okafor and their company, Pon-Specialized Services Limited.
Defence Stalls Akwe Doma’s Trial
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- Written by Zainab Sani Ahmed
The trial of former governor of Nasarawa State, Aliyu Akwe Doma and two others before Justice A. A Okeke of the Federal High Court, Lafia, Nasarawa State was today stalled as the defence sought adjournment pending the determination of its application for the transfer of the case to another judge.
EFCC Arraigns Two for N140m Fraud
- Details
- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Tuesday, June 3, 2014, arraigned the duo of Ahmed Ali Mohammed and Nuhu Ibrahim Ishaq before Justice Ibrahim Christopher Auta of the Niger State High Court, Minna on a 6-count charge bordering on conspiracy, forgery and obtaining by false pretences.
Fraudsters Bag 7 Years Imprisonment for N2m Lottery Scam
- Details
- Written by Zainab Sani Ahmed
For attempting to obtain a sum of N2million from their victim in fake Globacom promo lottery, the duo of Egbearo Friday and Samson Akpaibor are to spend 7 years behind bars.
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