EFCC
Economic and Financial Crimes Commission
Alleged N5bn Fraud: EFCC Re-Arraigns Shema
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission today October, 2018 re-arraigned a former governor of Katsina State Ibrahim Shehu Shema before Justice Hadiza Rabiu Shagari on a 26-count charge of Conspiracy and Money Laundering.
Bank Official Bags 6years for Diverting N5.2m Depositors' Fund
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- Written by Chinonso Igwe
Justice J. Adepoju of the FCT High Court sitting in Wuse, Abuja, on Friday, October 12, 2018 convicted and sentenced one Godfrey Ango, a support staff from Integrated Corporate Services attached to Access Bank Wuse 2, to 6years in prison on a 12-count charge bordering on diversion and misappropriation of depositors' money.
Fraudster Bags 28years Over N235m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on October 8, 2018, secured the conviction of one Kayode Gabriel Adeniji of Mide Landmark Ventures, before Justice Yusuf Halilu of the Federal Capital Territory High Court, sitting in Maitama, Abuja.
Court Fixes October 18 for Arraignment of NFF Director, Two Others over $9.5m Fraud
- Details
- Written by Chinonso Igwe
The arraignment of Christopher Andekin, a director in the Nigeria Football Federation, NFF, and two other officials of the Federation on a 5-count charge of fraud to the tune of $$9.5million scheduled for today, October 15, 2018 could not hold after all.
EFCC Arraigns Lawyer For N30m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, October 11, 2018 arraigned a lawyer, Victor Nwadigo, before Justice Olusola Williams of the Special Offences Court sitting in Ikeja, Lagos on a one-count charge bordering on stealing to the tune of N30,000,000.00( Thirty-Million Naira).
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