EFCC
Fraudster Bags Jail Term in FCT
- Details
- Written by Abdullahi Usman Rugga
Justice Taiwo Taiwo of the Federal High Court, Abuja on Monday, December 16, 2019 sentenced one Segun Ajibola, alias Kate Walter to three months imprisonment with N50,000 option of fine.
Ajibola was prosecuted on a one-count charge of fraudulent impersonation by the Economic and Financial Crimes Commission, EFCC.
N3.1m Fraud: EFCC Docks Man Who Impersonated Ex-Lagos Gov, Fashola
- Details
- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday, December 16, 2019, arraigned one Malik Wakili before Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos on a three- count charge bordering on impersonation, conspiracy and money laundering to the N3, 106, 216.00 (Three Million, One Hundred and Six Thousand, Two Hundred and Sixteen Naira).
EFCC Docks Man For €29m Theft
- Details
- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, December 13, 2019, arraigned one Jean Codo and his company, Transport and Port Management Systems Limited, TPMS, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a seven-count charge bordering on stealing to the tune of Twenty-Nine Million Euros (€29m).
EFCC Docks Lady for Forgery
- Details
- Written by Abdullahi Usman Rugga
The Uyo Zonal office of the Economic and Financial Crimes Commission EFCC, on Thursday December 12, 2019, arraigned one Geraldine Orok Ita before Justice S. A. Amobeda of the Federal High Court, Calabar on a six count charge bordering on obtaining money by false pretence, forgery and impersonation.
Count one of the charge against Geraldine reads:
N7.65bn Fraud: EFCC Marks Ex-Abia Gov, Orji Kalu’s Properties
- Details
- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, on Saturday, December 14, 2019, marked properties belonging to a former Abia State governor, Orji Uzor Kalu.
The marking is to ensure that the properties are not dissipated, following the December 5, 2019 order of Justice Muhammed Idris sitting at the Federal High Court in Ikoyi, Lagos that Kalu’s company, Slok Nigeria Limited, be wound up and all assets forfeited to the Federal Government.
More Articles ...
Page 796 of 1789