EFCC
N2bn ONSA Fraud: Again Ex-Accountant General, Otunla’s Absence Stalls Trial as Court Adjourns to Feb. 7
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- Written by Chinonso Igwe
Justice Nnamdi Dimgba of a Federal High Court, Abuja, has again adjourned the trial of a former Accountant-General of the Federation, Jonah Otunla, to February 7, 2019. The adjournment is consequent upon the absence of the defendant in court. The Court however stressed that if he is again absent at the next adjourned date, the Court will be compelled to hear the application of the prosecution seeking for a warrant for his arrest.
EFCC Arraigns Man for N62m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on January 15, 2019 arraigned one Isaac Arabambi along with his company, Heroes Investment Company Limited before Justice Joyce Abdulmalik of the Federal High Court, Ibadan, Oyo State, on an 11-count charge bordering on unauthorized operation of a financial institution and obtaining the sum of N62,326,250.60 (Sixty Two Million, Three Hundred and Twenty Six Thousand, Two Hundred and Fifty Naira, Sixty Kobo) only by false pretence.
EFCC Docks Woman for N7m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on January 15, 2018 arraigned one Blessing Aishatu Arowojobe before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a one-count charge bordering on obtaining money by false pretence to the tune of N7,065,000 (Seven Million and Sixty Five Thousand Naira) only.
EFCC Arraigns Man for N62m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on January 15, 2019 arraigned one Isaac Arabambi along with his company, Heroes Investment Company Limited before Justice Joyce Abdulmalik of the Federal High Court, Ibadan, Oyo State, on an 11-count charge bordering on unauthorized operation of a financial institution and obtaining the sum of N62,326,250.60 (Sixty Two Million, Three Hundred and Twenty Six Thousand, Two Hundred and Fifty Naira, Sixty Kobo) only by false pretence.
EFCC Arrests Bishop for Defrauding in God’s Name
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has arrested a Bishop and suspected fraudster, Giniko Obi, for allegedly defrauding thousands of people of various sums of money running into millions of naira, in the guise of helping them “fight poverty”.
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