EFCC
Courts Convicts Man For Possession Of Counterfeit Currencies
- Details
- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC today Thursday June 7, 2018 obtained the conviction of one Chimankpa Nwakuna,who was sentenced to two years imprisonment by Justice Lewis Algoa of the Federal High Court , Owerri on a three -count charge that borders on possession of counterfeit currency.
Absence of Defendant Stalls Arraignment of Ex-Bauchi Dep. Gov, Others Over N500m Diezani Bribe
- Details
- Written by Abdullahi Usman Rugga
N2.9bn Fraud: Court Adjourns Ex-Adamawa Gov, Fintiri’s Trial to October 4
- Details
- Written by Abdullahi Usman Rugga
Justice A. R. Mohammed of the Federal High Court sitting in Maitama, Abuja, has adjourned the trial of a former governor of Adamawa State, Ahmadu Umaru Fintiri and one other, charged with N2.9billion fraud to October 4, 2018.
EFCC Docks Fake Operative
- Details
- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, on Wednesday, June 6, 2018 arraigned one Babakura Mustapha before Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri, on a two-count charge bordering on impersonation and obtaining by false pretence.
EFCC Docks Man For Destruction Of Evidence
- Details
- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, Lagos Zonal office, has arraigned one Peter Toluwabori before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a two-count charge bordering on destruction of evidence.
More Articles ...
Page 1188 of 1789