EFCC
Alleged N5.2m Fraud: COVID-19 Stalls Trial Of Benue Deputy Speaker, Clerk
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- Written by Chinonso Igwe
Justice S.O Itodo of the Benue State High Court sitting in Makurdi on Monday, July 27, 2020 adjourned a fraud case involving the deputy speaker of Benue State House of Assembly, Christopher Adaji and the Clerk of the House, Torese Agena to October 14, 2020, owing to a report that Adaji had tested positive to the Corona virus pandemic.
Court Jails Former Bank MD For N66.6m Fraud
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- Written by Chinonso Igwe
Justice I.B. Gafai of the Federal High Court, Awka, Anambra State has convicted and sentenced former managing director of Achina Microfinance Bank, Aguata, Mr. Jonathan Nnamdi Udemadu to 11 months imprisonment for multiple fraud.
EFCC Arraigns Four For Alleged Diversion of N71 Million.
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- Written by Chinonso Igwe
The Kano Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arraigned four suspected fraudsters, Alhaji Musa Saleh; Shuaibu Muhammed, Garba Ado and Bala Mato, before Justice Lawan Wada of Kano State High Court, on eight- count charges bordering on criminal breach of trust and forgery.
EFCC Arraigns Two for Conspiracy, Theft
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office, on Monday, July 27, 2020, arraigned the duo of Elijah Stephen and Ekundayo Alao, before Justice Darius Khobo, of the State High Court, sitting in Kaduna, on a two count charge bordering on conspiracy and theft.
Ex-Banker Bags Three Years for Fraud in Kano
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- Written by Chinonso Igwe
Justice Nasiru Saminu of the Kano State High Court on Friday, July 24, 2020, sentenced an ex-banker, Shehu Mohammed Aliyu to three years imprisonment for fraud.
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