EFCC
Illegal Varsity Operator Bags 10 Years
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- Written by Chinonso Igwe
Justice I. M. Sani of the Federal High Court, Akure, on June 19, 2017 convicted and sentenced one Dr. Martins Olurankinse to ten years imprisonment on a nineteen-count charge bordering on obtaining by false pretence brought against him by the Economic and Financial Crimes Commission, EFCC.
EFCC Arraigns Ex-Minister, Akinjide For N650m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, June 22, 2017, arraigned a former Minister of State for the Federal Capital Territory (FCT), Jumoke Akinjide and one Olanrewaju Otiti before Justice J.O Abdul-Malik of the Federal High Court sitting in Ibadan, Oyo State on an amended 12-count charge bordering on money laundering to the tune of N650 million.
$1.6bn Fraud: Court Refuses to Quash Charges Against Omokore, Others
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- Written by Chinonso Igwe
Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on Thursday, June 22, 2017 struck out an application seeking an order dismissing the $1.6bn fraud charge preferred against Jide Omokore, an ally of a former Petroleum Minister, Diezani Alison-Madueke, and others by the Economic and Financial Crimes Commission, EFCC.
EFCC Arraigns Impostor
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has arraigned one Promise Tochi Nwalozie (a. k. a Ibrahim Lamorde) and Ohaji Ujunwa Raymond, before Justice H. I. O Oshomah of the Federal High Court, sitting in Port Harcourt, Rivers State on a 9-count charge bordering on conspiracy and obtaining money by false presence to the tune of $1,330.00 (USD).
Court Remands Two in Prison For Internet Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Wednesday, June 21, 2017, arraigned one suspected Internet fraudster, Folusho Oguntoyinbo, also known as Sydney, before Justice Hakeem Olatunde Oshodi of the Lagos State High Court sitting in Ikeja on a three-count charge bordering on possession of fraudulent documents and obtaining money by false pretence to the tune of N700, 000(Seven Hundred Thousand Naira).
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