EFCC
Economic and Financial Crimes Commission
EFCC Docks Man for N10.7m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Tuesday, January arraigned one Adamu Mohammed alongside his firm, Amdo Doguwa Nigeria Limited, before Justice Mojisola Dada of the State High Court sitting in Ikeja, Lagos on a three-count charge bordering on obtaining by false pretence and issuance of dud cheque.
EFCC Arraigns Man for N9m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Tuesday, January 30, 2018, arraigned one Obi Terry before Justice Mojisola Dada of the State High Court sitting in Ikeja, Lagos on one-count charge bordering on stealing to the tune of N9million.
Courts Jails Three Oil Marketers 8years for N789.6m Oil Fraud
- Details
- Written by Chinonso Igwe
Justice Latifat Okunnu of the State High Court sitting in Ikeja, Lagos has convicted and sentenced three oil marketers - Adamu Maula, George Ogbonna and Emmanuel Morah on a 26-count amended charge of conspiracy, obtaining by false pretence and forgery to the tune of N789.6million preferred against them by the Economic and Financial Crimes Commission, EFCC.
Court Jails Two Oil Marketers 8years for N789.6m Oil Fraud
- Details
- Written by Chinonso Igwe
Justice Latifat Okunnu of the State High Court sitting in Ikeja, Lagos, has convicted and sentenced two oil marketers - George Ogbonna and Emmanuel Morah, owners of Rocky Energy Limited to eight years imprisonment on a 26-count amended charge bordering on conspiracy, obtaining by false pretence and forgery to the tune of N789.6million.
Appeal Court Upholds Conviction of Suspect Over N72m Fraud
- Details
- Written by Chinonso Igwe
A three-man panel of the Court of Appeal, Lagos Division, on Friday, January 26, 2018 upheld the conviction and sentencing of one Friday David, who was charged on one-count of stealing to the N72,077,082.
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