EFCC
Alleged $115 Million Diezani Loot: EFCC Arraigns Ex-Gov. Dakingari, Two Others
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, today December 6th 2018, arraigned the former governor of Kebbi State, Usman Saidu Dakingari alongside two others before Honourable Justice Basse Onu of the Federal High Court sitting in Kebbi. They were arraigned on a 13 count charge of Conspiracy and Money Laundering to the tune N450,000,000 (Four Hundred and Fifty Million Naira) only.
EFCC Docks Man For N35.2m Fraud ......Another For N.3million Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos office, on Thursday, December 6, 2018, arraigned one Micheal Talabi alongside his company, Tom Consult Limited, before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos on a three-count charge bordering on conspiracy, obtaining by false pretence and stealing to the tune of N35, 240.000.00 (Thirty Five Million, Two Hundred and Forty Thousand Naira).
EFCC Arraigns Man for Defrauding Pensioner
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC has arraigned one Murtala Bashir, Director, Portfolio Manager and Circular Trust Limited before Justice M.T. Tukur of the Kaduna State High Court on a one-count charge bordering on criminal breach of trust and cheating.
EFCC Arraigns Dangote Staff For Alleged N15m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos office, on Thursday, December 6, 2018, arraigned Adewale Dalmeida, Ibrahim Lawal and Lukman Adam, who are employees of Dangote Cement, Ibese, Ogun State, and one Afeez Olaniba before Justice O. J. Bamgbose of the High Court of Ogun State, Abeokuta on a two-count charge bordering on conspiracy and stealing to the tune of N15m (Fifteen Million Naira).
N83.5m Fraud: EFCC Arraigns Man over Conspiracy
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Office Wednesday, 5th December, 2018 arraigned one Chief Olawale Ladoja before Justice A. L. Akintola of the State High Court 9 sitting in Ibadan, Oyo State. He was arraigned on two different charges containing two-count information bordering on conspiracy to pervert the cause of justice and making false statement to public officer contrary to Section 126(1) of the Criminal Code (CAP. 38) of Oyo state, 2000.
More Articles ...
Page 1136 of 1789