EFCC
EFCC Arraigns Man over N7million Fraud
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The Economic and Financial Crimes Commission on Tuesday July 2, 2013 arraigned one Jerry O.J Igbokwe before Justice S.A Aliyu of the Federal High Court, Port Harcourt on a 2-count charge bordering on conspiracy and obtaining money by false pretence.
EFCC Arraigns Man over Sao Tome Refinery Job Scam
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The Economic and Financial Crimes Commission, EFCC on Thursday June 27, 2013 arraigned one Agada Ayibakuro and Global Oil and Gas Limited before Justice S.A Aliyu of the Federal High Court, Port Harcourt on a 19-count criminal charge bordering on obtaining money by false pretence.
N27Bn Scam: “YOU HAVE A CASE TO ANSWER”- Court Tells Atuche, Others
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Justice Lateefat Okunnu of a Lagos High Court sitting in Ikeja on Monday, July 1st, 2013, told a former managing director of BankPHB Plc, now Keystone Bank Limited, Mr. Francis Atuche, his wife, Elizabeth and his associate, Mr. Ugo Anyanwu who are facing trial over a N27billion scam, that they have a case to answer and should be ready to open their defence.
N18.3m Pension Scam: Shaibu Teidi To Remain in Prison
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A former Director, Pension Accounts, in the Office of the Head of Civil Service of the Federation, Shaibu Teidi who is being prosecuted by the Economic and Financial Crimes Commission for defrauding the Head of Service pension accounts to the tune of N18.3million is to remain in Kuje Prison where he was remanded upon arraignment on June 7, 2013.
COURT JAILS UNDERGRADUATE 3 YEARS FOR LOVE SCAM
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Justice Akintunde Abass on Tuesday, June 25, 2013, at the Oyo State High Court sitting in Ibadan, Oyo State, convicted and sentenced Akinluyi Akintunde, a 24 years old Agronomy undergraduate of Ladoke Akintola University of Technology, Ogbomoso to 3 years imprisonment without an option of fine.
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