EFCC
Man Arraigned For N1.6m Job Scam in Enugu
- Details
- Written by Chinonso Igwe
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, today December 8, 2021 arraigned one Onwubuya Anako Polycarp before Justice F.O.G Ogunbajo of the Federal High Court Sitting In Enugu, Enugu State on a three count charge bordering on obtaining money by false pretence to the tune of N1.6 m (One Million, Six Hundred Thousand Naira).
Polycarp, a staff of the Federal Civil Service Commission, allegedly obtained the said sum from one Uche Chimaobi Johnfred on the pretext that he would help secure employment for him and his relatives in the Federal Civil Service.
Man Arraigned for N12m Contract Scam in Makurdi
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- Written by Chinonso Igwe
Benjamin Bem Bura before Justice Abdu Dogo of the Federal High Court, sitting in Makurdi, Benue State on a two count charge of obtaining Twelve Million Five Hundred Thousand Naira (N12,500,000.00) by false pretence.
The defendant allegedly obtained the sum from the victim to finance a contract he purportedly got from Benue State University, Makurdi, on the condition that he would return the money with 30% interest upon completion of the contract which he failed to honour.
EFCC Arraigns Lawyer for N4.2m Land Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Command today, December 8, 2021 arraigned one Hussaini Mohammed Hussaini, a legal practitioner before Justice Aisha Kumaliya of the State High Court sitting in Maiduguri on a one count charge of land fraud to the tune of N4, 200, 000.00 (Four Million, Two Hundred Thousand Naira).
The defendant allegedly swindled the nominal complainant over sale of two plots of land which he claimed he had the owners’ instruction to sell.
Alleged N1.4bn Fraud: Court Admits More Evidence Against Nadabo Energy Boss, Adjourns Trial Till Dec.20
- Details
- Written by Chinonso Igwe
The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4billion fraud, before Justice C.A. Balogun of the Lagos State High Court sitting in Ikeja, Lagos continued on Wednesday, December 8, 2021, with the Court admitting, in evidence, more documents tendered by the prosecution to prove the case against the defendants.
Abubakar and his company are being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a 27-count charge for allegedly using forged documents to obtain N1,465,961,978.24 from the Federal Government as oil subsidy, after allegedly inflating the quantity of Premium Motor Spirit, PMS, purportedly imported and supplied by the company.
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