EFCC
$4,095 SEC Fraud: You Have Case To Answer, Court Tells Hembe, Azubogu
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Former Chairman of the House of Representatives Committee on Capital Market, Hon. Herman Hembe and his deputy, Hon. Chris Azubogu who are being prosecuted by the Economic and Financial Crimes Commission, EFCC for a $4,095 estacode scam, have a case to answer. An FCT High Court, Abuja presided over by Justice Peter Kekemeke today, June 26, 2013 ruled that a prima facie case has been established against the lawmakers by the anti-graft agency.
EFCC Arraigns 14 Suspected Oil Thieves
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The Economic and Financial Crimes Commission, EFCC, on Tuesday, 25 June, 2013 arraigned Abu Ali Jibia, Akume Surprise, Boglo Babatunde, Umar Mohammed, Nafiu Hussain, Ibrahim Yakubu, Calvin Ajike, Alhassan Oseni, Kenneth Osei, Korlee Uebari, Habourpoint Nigeria Limited, Chidodo Access Oil & Gas Limited and Millennium Jetty and Marine Services Limited before Justice James Tsoho of the Federal High Court sitting in Lagos on a 5-count charge bordering on illegal oil bunkering.
$1.69m Scam: COURT REFUSES TO QUASH CHARGES AGAINST AJUDUA
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Justice Olubunmi Oyewole of a Lagos High Court sitting in Ikeja on Tuesday, June 26, 2013, dismissed an application filed before the court by Mr. Allens Agbaka, counsel to Fred Ajudua seeking to quash the charges against his client who is standing trial for defrauding a Dutch National, Mr. Remy Cime to the tune of $1.69m.
N976 Subsidy Scam: COURT ISSUES BENCH WARRANT ON OGUNBAMBO, ABILA THECK
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A Lagos High Court sitting in Ikeja on Tuesday, June 25, 2013 issued a warrant of arrest against Mr. Oluwaseun Ogunbambo and Abila Theck for their absence in court. The duo are standing trial, together with Fargo Petroleum and Gas Limited, on a 10-count amended charge bordering on falsely obtaining the sum of N976, 653,110.28 (Nine Hundred and Seventy Six Million, Six Hundred and Fifty Three Thousand, One Hundred and Ten Naira, Twenty Eight kobo), as subsidy claims from the government.
Court Jails Three Fraudsters for N27m Fraud
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Justice Dije Abdu Aboki of Kano State High Court on Monday June 24, 2013 convicted and sentenced the trio of Abubakar Sadiq Maigaskiya, Mustapha Buhari, and Tukur Hamisu Gwadabe to different terms of imprisonment for conspiracy and forgery.
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