EFCC
Alleged N338m Fraud: EFCC Frowns As Court Adjourns Ex-Lagos Speaker, Ikuforiji’s Re-arraignment Till Dec 11
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- Written by Chinonso Igwe
Justice Mohammed Liman of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, November 27, 2019 fixed December 11, 2019 for the re-arraignment of Adeyemi Ikuforiji, a former Speaker, Lagos State House of Assembly.
EFCC Arraigns Man for N5.5m Land Fraud in Owerri
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, Enugu Zonal office on Tuesday 26 November, 2019 arraigned one Chikere Felix Ibeawuchi before Justice T.G Ringim of the Federal High Court sitting in Owerri, Imo State on one count charge bordering on obtaining by false pretence to the tune of N5,500.000, (Five Million, Five Hundred Thousand Naira only).
Alleged $5m Fraud: Court Adjourns Captain, Other’s Trial To Dec 16
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- Written by Chinonso Igwe
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has adjourned further hearing in a $5m fraud case involving the duo of Victor Uadiale and Capt. Everest Nnaji to December 16, 2019.
EFCC Docks Man for Multi-million Naira Fraud in Kaduna
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC on Wednesday, November 27, 2019 arraigned Alhaji Yusha'u Mohammed Kebbe before Justice Darius Khobo of the Kaduna State High Court, Kaduna on an eight-count charge, bordering on conspiracy and criminal breach of trust involving multi-million sums of money.
Magu Tasks Military, Law Enforcement Officers on Cooperation
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu has reiterated the need for cooperation among the country’s security and law enforcement officers in confronting the security challenges of the country.
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