EFCC
Economic and Financial Crimes Commission
N3.2bn: Ex-Abia Gov, Kalu Loses Bid To Stop Trial…as court orders defence to open its case
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- Written by Abdullahi Usman Rugga
Justice Muhammed Idris of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, July 31, 2018, dismissed a no-case submission filed by a former governor of Abia State, Orji Uzor Kalu, in his bid to stop his trial over an alleged N3.2bn fraud.
EFCC Arraigns Two Fake Car Dealers
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, on Wednesday 25 July, 2018 arraigned the dou of Temitope Owolani (alias Patra Raphael) and Godwin Iyetor (alias Engineer) before Justice Adamu Turaki of the Federal High Court sitting in Port Harcourt, Rivers State. They were arraigned on a two-count charge bordering on conspiracy and obtaining money by false pretence.
EFCC ARRESTS IMPERSONATOR OF ARMY GENERAL
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- Written by Abdullahi Usman Rugga
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, have arrested a fake Army General posing as Brigadier General Dawuk Danfulani of the 6 Division Garrison, Nigeria Army, Port Harcourt, Rivers State.
Man Bags 10 Years Jail Term For N41m Fraud
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Thursday, July 26, 2018, secured the conviction and sentencing of one Okoro Samuel Uchechukwu before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.
John Abebe Arraigned For Forgery, Remanded in Ikoyi Prison
- Details
- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Thursday, July 26, 2018, arraigned one John Warimeme Abebe before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a four-count charge bordering on forgery, fabricating evidence, using fabricated evidence and attempt to pervert the course of justice.
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