EFCC
EFCC Arraigns Former Presidential Candidate for N66m Scam
- Details
- Written by Super User
A former presidential candidate of the Hope Democratic Party, Chief Ambrose Owuru was today, August 2, 2013 arraigned before Justice Suleiman Aliyu of the Federal High Court, Port Harcourt by the Economic and Financial Crimes Commission, EFCC on a 5-count charge bordering on uttering, forgery and obtaining money by false pretence.
EFCC Arrests Ambrose Owuru for N66m Scam
- Details
- Written by Super User
The Economic and Financial Crimes Commission, Wednesday July 31, 2013 arrested one Barrister Ambrose Owuru over an allegation of obtaining the sum of sixty-six million naira (N66, 000,000.00) from one Ikechukwu Eze under false pretence.
Two Arraigned For Impersonating EFCC Officials
- Details
- Written by Super User
The Economic and Financial Crimes Commission, EFCC, today, July 24, 2013 arraigned two suspects, Joseph Olatunde Badmus and Akeju Isaac Bola, before Justice Mudashiru Oniyangi of the FCT High Court, Abuja on a 30-count charge bordering on conspiracy, personation and forgery.
The suspects are alleged to have been parading themselves as EFCC officials and defrauding unsuspecting victims of millions of naira under the pretext of assisting them to suppress petitions pending before the Commission.
N1.9Bn Subsidy Scam: How Wagbatsoma, Four Others Fraudulently Obtained Subsidy - Witness
- Details
- Written by Super User
A second prosecution witness in the on-going trial of Walter Wagbatsoma and four others implicated in a N1.9billion subsidy scam, on Tuesday, July 30, 2013, shed more light into how the accused persons fraudulently obtained the sum from the Petroleum Support Fund.
The witness, Muhammed Ala Shehu who was cross examined by the three defence counsel, told a Lagos State High Court sitting in Ikeja that all information contained in his testimony before the court were derived from documents sent to the Economic and Financial Crimes Commission, EFCC, and interviews conducted with various parties at the inception of the investigation of the case.
Dud Cheque: EFCC Arraigns Man for N8m Fraud
- Details
- Written by Super User
The Economic and Financial Crimes Commission on July 24, 2013 arraigned one Gideon Oraeli before Justice R.I Ahiakwo of the State High Court, Port Harcourt on one count charge bordering on issuance of dud cheque.
Gideon allegedly got some goods from the complainant for which he made some cash payment and issued a Diamond Bank cheque number: 25622626 for the sum of N8,868,063.00 (eight million eight hundred and sixty eight thousand, sixty three naira) as the outstanding balance. But upon presentation, the said cheque was returned unpaid due to insufficient fund.
More Articles ...
Page 1675 of 1789