EFCC
Economic and Financial Crimes Commission
N1.62bn Fraud: Dariye Finally Closes Case
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- Written by Chinonso Igwe
Kanu Agabi, SAN, the new counsel for Senator Joshua Dariye, on October 10, 2017 finally closed the case of the defence, bringing to a closure a defence that began on June 10, 2016.
EFCC Arraigns Two For N7.3bn Oil Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, on Monday, October 9, 2017, arraigned the duo of Ogbor Elliot, Managing Director, Danium Energy Services Limited, and Godwin Okoronkwo, Managing Director, Petrosol Energy Limited, before Justice O. Oguntoyinbo of the Federal High Court sitting in Ikoyi, Lagos on a 10-count charge bordering on obtaining under false pretense, conspiracy and forgery to the tune of N7, 300,000,000(Seven Billion, Three Million Naira).
EFCC Arraigns Five Welders for N15m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday, October 9, 2017 arraigned the quintet of Isaac Ogundimu, Monday Ewemade, John Odaro, Andrew Egharevba and Omorogbe Jacob before Justice Ohimai Ovbiagele of the Edo State High Court, Benin City on a 15 count charge bordering on stealing, conspiracy and intent to defraud.
EFCC Arrests Four Suspected Internet Fraudsters
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- Written by Chinonso Igwe
N86m Land Scam: Court Fines Defence for Delaying Trial
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- Written by Chinonso Igwe
Justice A. O. Otaluka of the Federal Capital Territory High Court sitting in Lugbe, Abuja, on Wednesday, October 9, 2017 ordered Barrister Samson Paul, counsel to Sebastine Duru, a suspected land racketeer, to pay the sum of N5, 000 (Five Thousand Naira) as fine to the Economic and Financial Crimes Commission, EFCC, for delaying trial.
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