EFCC
$1.69Million Scam: Ajudua Accuses Judge of Bias
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Trial of Fred Ajudua who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, for conspiring with one Charles Ovie to defraud Mr. Remy Cime, a Dutch National of the sum of $1.69m, at a Lagos High Court sitting in Ikeja, suffered a setback on Monday, July 8, 2013 as his new counsel, Charles Uwensuyi-Edosomwan, SAN, filed an interlocutory application for stay of proceedings or for the case to be transferred to another Judge. According to him, the presiding judge, Justice Olubunmi Oyewole was biased towards his client.
EFCC ARRAIGNS OMOIKE EMMANUEL FOR INTERNET FRAUD
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The Economic and Financial Crimes Commission, EFCC, on Friday, July 5, 2013, arraigned one Omoike Emmanuel, a suspected internet fraudster before Justice E. F. Ikponmwen of Edo State High Court, Benin, on an 8-count charge bordering on internet fraud and obtaining by false pretence.
Strong Laws, Enforcement Activities Necessary for Successful Anti-Graft War - Lamorde
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The Chairman, Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Lamorde has identified strong legislation, enforcement and adjudication as necessary ingredients for the success of the war against financial crimes and corruption in the country.
N1.1Bn Scam: AJUYAH, ALAO,THREE OTHERS FORGED SHORE CERTIFICATE FOR SUBSIDY CLAIMS
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A Lagos High Court sitting in Ikeja and presided over by Justice Lateefat Okunnu was on Wednesday, July 3, 2013 told that Opeyemi Ajuyah who is standing trial alongside Olarenwaju Olafusi, Majope Investment Limited, Axenergy Limited and Abdullahi Alao, for allegedly conspiring to commit N1.1 billion fuel subsidy fraud, forged a shore certificate to access payment for its subsidy claims by the Petroleum Products Pricing Regulatory Agency, PPPRA.
Woman Arrested for Fraud
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The Economic and Financial Crimes Commission, EFCC has arrested one Mrs. Ekaete Ime Sam for alleged criminal conspiracy, breach of trust, forgery and obtaining money by false pretence.
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