EFCC
Economic and Financial Crimes Commission
EFCC Arraigns Man For N4m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC today 7th November, 2018 arraigned one Usman Mohammed before Justice Usman Na'abba of High Court, Kano State on one count charge bordering on diversion of funds and criminal breach of trust.
ACP, Three Others Arraigned Over N1.3 Billion Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, November 7, 2018, arraigned four suspected fraudsters before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos on a 14-count charge bordering on felony and stealing to the tune of N1, 301, 334, 108 (One Billion, Three Hundred and One Million, Three Hundred and Thirty-four Thousand, One Hundred and Eight Naira) only.
EFCC Arraigns Surety Over Absence of Fraud Suspect
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on November 7, 2018 arraigned one Hassana Idris Danjuma, before Justice Salisu Garuba of the Federal Capital Territory, FCT High Court, Maitama, on a one-count charge bordering on obstruction of justice.
EFCC Arraigns Man for N16m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal office, on Wednesday, November 7, 2018 arraigned Umar Ali Kaka, before Justice Fadawu Umar of the State High Court sitting in Maiduguri, Borno on a one-count charge bordering on criminal breach of trust and obtaining by false pretence to the tune of N16,000,000 (Sixteen Million Naira) only.
EFCC Docks Bureau de Change Operator for Fraud.
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC has arraigned one Yusuf Ibrahim Karakai before Justice M Tukur of State High Court Kaduna on a one count charge bordering on criminal breach of trust, misappropriation of funds and obtaining money by false pretence.
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