EFCC
EFCC Arraigns Businesswoman for N9.4m Dud Cheque
- Details
- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, on Thursday, February 13, 2014 arraigned one Ngozi Ibeka before Justice Valentine Ashi of the Federal Capital Territory High Court, Wuse, Abuja on a 14-count charge bordering on fraud and breach of trust.
Facebook Scam: EFCC Arraigns Man for Impersonating FCT Minister’s Wife
- Details
- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC today, February 13, 2014 arraigned Anthony Ezechukwu, a 34 year-old graduate of International Relations and Management before Justice E.S Chukwu of the Federal High Court, Abuja on a 4-count charge bordering on fraud and personation.
Council Accountant Arraigned for Stealing from the Dead
- Details
- Written by Fatima Ahmed
The Economic and Financial Crimes Commission, EFCC, today February 11, 2014 arraigned one Inuwa Mohammed Ahmed, an accountant with a local government council in Bauchi State before Justice Mohammed Garba Umar of the Federal High Court, Bauchi on a two count charge of fraud.
$8.9m Fraud: Again, Counsel Stalls Ajudua Arraignment
- Details
- Written by Fatima Ahmed
The arraignment of Fred Ajudua by the Economic and Financial
Crimes Commission, EFCC at the Ikeja High Court on a fresh charge of obtaining
by false pretence, was again stalled today February 12, 2014 as his counsel,
Olalekan Ojo told the court that Ajudua cannot take his plea based on a pending
application challenging the jurisdiction of court and competence of the
information contained in the charge.
EFCC Arraigns Man for N1.3 billion Fraud
- Details
- Written by Fatima Ahmed
The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 11, 2014 arraigned one Yusuf Kehinde Bakare before Justice Raliatu Adebiyi of the Lagos High Court, Igbosere on a 75-count charge bordering on conspiracy, stealing and obtaining money under false pretence.
More Articles ...
Page 1644 of 1789