EFCC
National Task Force Coordinator, Osita Okereke To Remain in Prison
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- Written by Fatima Ahmed
Emmanuel Osita Okereke self-styled Director General of the National Task Force is to remain in Kuje prison till December 10, 2013 At the resumed hearing in the 6-count charge of personation, forgery and obtaining by false pretence preferred against him by the Economic and Financial Crimes Commission on Tuesday, November 26, Justice J. Y. Tukur of the Federal Capital Territory High Court, Apo, Abuja fixed December 10, 2013 for ruling on the bail application filed by counsel to the duo of Okereke and Ishmael Chinyere Nwogu.
Wonder Banker Arraigned for N60 million Fraud
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission on Monday, November 25, 2013 arraigned one Daniel Hylampa Ngadda alongside his company Adags Universal Trading Limited before Justice J. Y Tukur of the High Court of the Federal Capital Territory, Apo, Abuja on a six count charge bordering on fraud, breach of trust and obtaining the sum of Fifty Five Million, Seven Hundred and Forty Four Thousand, Five Hundred naira (N55,744.500), and Twenty Thousand Dollars ($20,000) by false pretence.
EFCC Arraigns Pastor for N40.2 million Fraud
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, on Thursday November 21, 2013 arraigned Rev. Kim David Pam before Justice Yargate B. Nimpar of the Plateau State High Court on a 9-count charge bordering on stealing, fraudulent misappropriation and criminal breach of trust.
Court Convicts Fraudster for Non-Declaration of 7.8m CFA
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- Written by Abdullahi Haruna Ibrahim
A Federal High Court sitting in Lagos on Monday, November 25, 2013 convicted Augustine Onwe for failing to declare Seven Million, Eight Hundred and Fifteen Thousand CFA( 7,815,000 CFA) to men of Nigeria Customs Service at Seme border post. Justice Ibrahim Buba convicted the accused and ordered that the entire sum of Seven Million, Eight Hundred and Fifteen Thousand CFA (7,815,000 CFA) be forfeited to the Federal Republic of Nigeria
EFCC Arraigns Raymond Okemo for N34m Fraud
- Details
- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, on Thursday November 21, 2013 arraigned one Raymond Okemo before Justice H. A Nganjiwa of the Federal High Court, Port Harcourt on a 3-count charge bordering on obtaining by false pretence and issuance of dud cheque.
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