EFCC
How Police Officer Conspired with Vandals to Siphon Crude Oil – Witness
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- Written by Abdullahi Haruna Ibrahim
A witness in the on-going trial of Dodo Chilla Bulus, an Assistant Superintendent of Police, today February 25, 2014 told Justice E.S Chukwu of the Federal High Court, Abuja how the accused person conspired with vandals to break crude oil pipeline and siphon product.
N350m Fraud: Ex-Banker Arraigned for Negligence
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- Written by Fatima Ahmed
The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 25, 2014 arraigned Akindoyin S. Kehinde a former employee of Union Bank Plc before Justice Mohammad Ishaq Sani of the Federal High Court, Akure, Ondo State. The accused was docked on one count charge bordering on failure to exercise due diligence before confirming payment of one hundred and forty six million naira from the account of Godwill Comm Services domiciled in the Akure branch of the bank.
Fraudster Bags Ten Years Jail Term for Defrauding Blind Teacher
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- Written by Fatima Ahmed
Justice M. L. Shuiabu of the Federal High Court sitting in Enugu, on Monday February 24, 2014 convicted and sentenced one Gift Onyegam to ten years imprisonment without an option of fine for duping a blind teacher, Rosemary Ihekanacho of a sum of N830, 000 under the pretext that he would help her son secure employment with an oil company. The convict was also ordered to pay the sum of N711, 000 (seven hundred and eleven thousand naira) in restitution to the victim.
EFCC Arraigns Man for N6.9m Fraud
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- Written by Fatima Ahmed
The Economic and Financial Crimes Commission, EFCC on Tuesday, February 25, 2014 arraigned one Kingsley Nwaeweche before Justice Maryanne Anenih of the Federal Capital Territory High Court, Abuja on a 3-count charge bordering on criminal misappropriation. The accused is alleged to have fraudulently converted the sum of N6, 940,802.00, part of the rent on a property, for personal use.
EFCC Arraigns Ex- Banker for N450m Fraud
- Details
- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission , EFCC, on Monday February 24, 2014, arraigned one Paul Onwughalu before Justice S.S. Ogunsanya of the Lagos High Court, Ikeja on one count charge bordering on failure to conduct due diligence in financial transactions.
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