EFCC
Court Jails Two for N.8m BVN Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC today secured the conviction of the dou of Innocent Uche Clinton and Emmanuel Okanni before Justice Sa'ad Muhammad of the Gombe State High Court on a two count charge bordering on conspiracy and theft.
EFCC Arraigns Businessman for N7m Land Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on March 23, 2017 arraigned a businessman, Ibrahim Kamba, before Justice Y. Halilu of the Federal Capital Territory, FCT High Court, Jabi on one-count charge bordering on obtaining money by false pretence.
EFCC Arraigns Lawyer For N15m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday March 21, 2017, arraigned one Adeola Dada, a lawyer, before Justice Oluwatoyin Ipaye of the Lagos High Court sitting in Ikeja on one-count charge bordering on stealing to the tune of N15m( Fifteen Million Naira).
Metuh Seeks Suspension of N400m Fraud Trial
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- Written by Chinonso Igwe
The trial of Olisa Metuh, a former spokesperson of the Peoples Democratic Party, PDP, continued on March 22, 2017 with his counsel, Onyeachi Ikpeazu, SAN, moving a motion seeking for what was tantamount to a stay of proceedings pending the ruling of the Supreme Court on his "no-case submission" appeal.
Courts Jails Fraudster 14years for Issuance of Dud Cheque
- Details
- Written by Chinonso Igwe
Justice Simon Aboki of the State High Court sitting in Mararaba, Nasarawa State on Thursday, March 20, 2017 convicted and sentenced one Hanna Abraham to 14years imprisonment on a 3-count charge of obtaining by false pretence and issuance of dud cheque to the tune of N7million preferred against her by the Economic and Financial Crimes Commission, EFCC.
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