EFCC
EFCC Arraigns Three for N19.8 million Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on March 14, 2017 arraigned the trio of Malam Kabir Ismail, Manu Aliyu Muhammad and Aji Dan'azumi Ali before Justice Abubakar Jauro of the Gombe State High Court on a four-count charge bordering on conspiracy, obtaining goods by false pretence and forgery.
EFCC Intercepts N49m at Kaduna Airport
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna zonal office, on Tuesday, March 14, 2017 intercepted a sum of N49million in five large black 150kg colored BUHU sacks following a tip off.
EFCC Arraigns Man for $3,650 Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday, March 13, 2017 arraigned one Iwuala Ikechukwu Brown before Justice J. O. Oyefeso of the Lagos State High Court sitting in Ikeja, Lagos on one- count charge bordering on obtaining by false pretence to the tune of $3,650.
EFCC Arraigns Four for $10, 000 Oil Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday, March 13, 2017 arraigned the trio of Emmanuel Onubogu, Onyeka Godday and Mamudu Musa alongside their company, Zirconafrik Limited, before Justice O. A. Taiwo of the Lagos State High Court sitting in Igbosere, Lagos on a two-count charge bordering on conspiracy and obtaining by false pretence to the tune of $10, 000.00 (Ten Thousand United States Dollars).
Dasukigate: Azibaola’s Trial Adjourned to April 27
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- Written by Chinonso Igwe
The Justice Nnamdi Dimgba of the Federal High Court has adjourned to April 27, 2017 for further hearing on a case involving a cousin of ex- president Goodluck Jonathan, Robert Azibaola , his wife, Stella and their company, One plus Holdings.
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