EFCC
EFCC Arraigns Two for $60,000 Fraud
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, has arraigned the duo of Nnanna Kalu, 26 and Ukaegbu Arisa Oti, 27, before Justice F. A. Olubanjo of the Federal High Court Umuahia, Abia State on a 28-count charge bordering on obtaining money by false pretence and forgery.
Native Bags 12 Years Imprisonment for Defrauding Woman
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- Written by Abdullahi Haruna Ibrahim
Justice Muhammad Garba Umar of the Federal High Court, Bauchi today convicted an sentenced Ahmad Adamu, a 25-year-old native doctor from Tilden Fulani, Toro Local Government Area of Bauchi State to 12 years imprisonment after he pleaded guilty to a two count charge of obtaining by false pretence brought against him by the Economic and financial Crimes Commission.
EFCC Arraigns Suspected Fraudster for N30m Land Scam
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on May 5, 2014 arraigned one Enekwechi Raymond Onyimba before the Chief Judge of Enugu State High Court, Justice I. A Uwazulike on a 2- count charge of criminal diversion of fund and obtaining money by false pretence.
N25bn scam: EFCC FAULTS IGBINEDION’S FORMER AIDE'S CLAIM ON N500m LOAN
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC has faulted the claim by Mr. Godwin Adeolu Dania, former Private Secretary to ex- governor of Edomite State, Mr. Lucky Igbinedion that he was not aware that the former governor took loans or guaranteed some loans for Gava Corporation.
EFCC Arraigns Suspected Fraudster for N10.5m Contract Scam
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Monday May 5, 2014, arraigned one Lebechi Chinedu, before Justice B.O Quadri of the Federal High Court, Port Harcourt on a 2-count charge bordering on obtaining money by false pretence.
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