EFCC
N7m Fraud: Ex-LG Chairman Bags Six Months Jail Term
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- Written by Fatima Ahmed
The Economic and Financial Crimes Commission, today, Wednesday 13, November 2013 recorded one more conviction as a Federal High Court sitting in Lokoja, Kogi State presided over by Justice I. E Ekwo sentenced one Mr. Enesi Jimoh, former chairman of Davi Local Government Council to six months imprisonment without an option of fine.
N9.7m Fraud: EFCC Arraigns Fake Petroleum Dealer
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 12, 2013 arraigned one Abdullahi Kokari before Justice Lambo Akanbi of the Federal High Court, Port Harcourt on a 15-count charge bordering on obtaining money under false pretence and forgery.
Abdullahi allegedly induced one Babagana Chiroma to pay the sum of nine million, seven hundred thousand naira (N9, 700, 000: 00) into separate bank accounts for the supply of sundry litres of petroleum products.
Businessman Bags 4 Years Imprisonment for N1.49m ATM Scam
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- Written by Abdullahi Haruna Ibrahim
A Lagos High Court sitting in Ikeja on Monday, November 11, 2013, sentenced a businessman, Junior Williams to seven months imprisonment on each of the six count charges preferred against him by the Economic and Financial Crimes Commission, EFCC, for offences bordering on conspiracy to defraud, attempt to obtain credit and possession of documents containing false pretences.
Forgery: EFCC Arraigns Two Sureties
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission (EFCC) on November 12, 2013 arraigned Augustine Olayinka and Oke Anone before Justice Lawal Wada of Kano State High Court on 6-count charges of forgery.
Fraudster Arraigned for N30.7m Property Scam
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 12, 2013 arraigned Nwogu Peters before Justice K.A. Jose of the Lagos State High Court sitting in Ikeja on a 22-count charge bordering on obtaining money by false pretence and issuance of dishonoured cheques.
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