EFCC
EFCC Docks Man for Land Scam, Forgery
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Kaduna Zonal Office has arraigned one Suleiman Ibrahim Ka'ida before Justice Mohammed Tukur of the state high court, sitting in Kaduna, the Kaduna State capital, on a four-count charge bordering on forgery and obtaining by false pretence to the tune of N3, 700, 000 (Three Million Seven Hundred Thousand naira) only.
N12.8 Million Fraud: EFCC Deploys Technology In Court.
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- Written by Chinonso Igwe
The South East Zonal office of the Economic and Financial Crimes Commission, EFCC, Enugu on Wednesday, March 27, 2019 opened a new vista in its prosecutorial annals when it deployed technology in the prosecution of its case by calling a prosecution witness living in the United States of America, Obu Nnamdi Patrick via Skype in a case of Conspiracy, Obtaining Under False Pretences and Impersonation to the tune of N12,800,200 (Twelve Million, Eight Hundred Thousand Two Hundred Naira) against Amobi Alukwu and his wife, Helen Alukwu which was brought before Justice N.I. Buba of the Federal High Court Enugu.
$9.8m fraud: Ex-NNPC GMD Andrew Yakubu Knows fate, April 4
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- Written by Chinonso Igwe
Justice Ahmed Mohammed of the Federal High Court sitting in Abuja, will on April 4, 2019 decide whether the former Group Managing Director (GMD) of the Nigerian National Petroleum Corporation (NNPC) Andrew Yakubu, who is being prosecuted by the Economic and Financial Crimes Commission (EFCC), on a six-count charge of non declaration of assets and money laundering to the tune of $9, 800, 000 (Nine Million Eight Hundred Thousand Dollars) has a case to answer.
Man Bags 97 Years Over N5.6m Fraud
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- Written by Chinonso Igwe
Justice A.O. Otaluka of the FCT High Court, sitting in Apo on Wednesday, March 27, 2019, sentenced one Clement Joseph, a.k.a Dr Omale to 97 years prison term with no option of fine. He was first arraigned by the Economic and Financial Crimes Commission (EFCC) on March 7, 2017 on a seven-count charge, bordering on conspiracy and obtaining money by false pretence to the tune of N5, 600, 000 (Five Million Six Thousand Naira) only.
EFCC Docks Man For Love Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission,EFCC, Lagos Zonal office, on Wednesday, March 27, 2019, arraigned one Omotayo Tapere before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos State on a two-count charge bordering on possession of document containing false pretence and forgery.
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