EFCC
Manager Pleads Guilty To N16m Fraud
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- Written by Chinonso Igwe
Mohammed Baba Isah, a manager in Damaturu-based MBC Synergy Limited, standing trial before Justice Ibrahim Wakil Jauro of the Yobe State High court, sitting in Damaturu has, pleaded guilty to a three-count charge, bordering on forgery and criminal misappropriation to the tune of over N16million (Sixteen Million Naira). Isah is being prosecuted by the Economic and Financial crimes Commission, EFCC.
Grass-Cutting Scandal: Court Adjourns Ex-SGF, Babachir’s Trial to Mar 18
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- Written by Chinonso Igwe
A Federal Capital Territory, FCT High Court sitting in Maitama has adjourned the fraud case involving a former Secretary to the Government of the Federation, SGF, Babachir Lawal and three others to March 18, 2019 for “commencement of trial”.
Oil Magnate, 2 Others In Prison Custody Over N50m Crude Oil Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Port-Harcourt's Zonal Office, on Tuesday, February 12, 2019 arraigned the trio of Martins Derisoma Ogbanga, Busari Adeyemi, Uwem Sunday Assan and a company: Dempo Resources Ltd., before Justice I.M Sani of the Federal High Court, sitting in Port-Harcourt, the Rivers State capital.
Surety Bags 1 Year Jail Term For Forgery
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- Written by Chinonso Igwe
Justice A. A Demi-Ajayi of the Federal High Court, sitting in Benin-City, Edo State on Tuesday, February 11, 2019 convicted and sentenced Ajayi Alfred Ogbemudia (a.k.a) Stephen Ehirobo to one year imprisonment for forgery and provision of false information with an option of fine of N300,000.00 (Three Hundred Thousand Naira only).
Court Convicts Three for Internet Fraud in Benin
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on February 11, 2019 secured three convictions at the Federal High Court sitting in Benin City, Edo State.
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