EFCC
EFCC Arraigns Five Medical Doctors for Alleged Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 31, 2018 arraigned five former officials of the Nigeria Medical Association, NMA, Edo State Branch, on a 21-count charge of fraud, stealing, conspiracy to commit felony and false accounting before Justice Efe Ikponwonba of the Edo State High Court sitting in Benin City, Edo State.
Court Adjourns Fani-Kayode’s N4.9bn Fraud Trial to Feb.28
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- Written by Chinonso Igwe
Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, January 31, 2018, adjourned further hearing in a case involving a former Minister of Aviation, Femi Fani-Kayode and others to February 28, 2018.
EFCC ARRAIGNS COMPANY DIRECTOR FOR N8MILLION SCAM.
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday, 29 January, 2018 arraigned a managing director of an oil and gas company: Iduh Haruna and his company, Harpat Oil & Gas Limited before Justice M.O Opara of the Rivers State High Court, sitting in Port Harcourt, Rivers State on a 3-count charge bordering on issuance of dud cheques and a loan scam in the sum of N8,100,000.00k( Eight Million, One Hundred Thousand Naira) only.
Court Orders Final Forfeiture of Lagos Director’s N28.5m, Properties
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- Written by Chinonso Igwe
EFCC Docks Suspected Job Racketeer for Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, January 30, 2018 arraigned one Mahmoud A. Sadiq, a suspected job racketeer, before Justice Lawan Wada of the Kano State High Court on one count charge bordering on obtaining by false pretence.
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