EFCC
EFCC Arraigns Babalawo for N2.4m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 22, 2017 arraigned one Bala Tangalu before Justice A. B. Mohammed of the Federal Capital Territory High Court sitting in Jabi, Abuja on a 2-count charge of conspiracy and obtaining by false pretence to the tune of N2.5million.
EFCC Docks Illegal Money Lender for N25m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on February 20, 2017 arraigned one Marcel Amadi, before Justice Dugbo Oghoghorie of the Federal High Court Enugu, Enugu State for operating a financial institution without any valid license contrary to Section 2(1) of the Banks and Other Financial Institutions Act, Cap B3, Laws of the Federation, 2004 and Punishable under Section 2(2) of the same Act.
EFCC Docks Ex-Gov Shema, Others for N11billion Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 21, 2017 arraigned a former Governor of Katsina State, Ibrahim Shehu Shema before Justice Maikaita Bako of the State High Court, Katsina on a 22-count charge of criminal breach of trust, forgery and abuse of office.
EFCC Arraigns Court Official Over Contract Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 21, 2017 arraigned one Usman Muhammad Dajji, a staff of the Gombe State Sharia Court of Appeal before Justice Sa’ad Muhammad of the State High Court, Gombe on a 5-count charge bordering on obtaining by false pretence and forgery.
EFCC to Arraign INEC Official Over Alleged N16m Bribe
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has concluded arrangements to prosecute a Deputy Director of the Independent Electoral Commission, INEC, in Akwa Ibom State, and former Electoral Officer in Rivers State, Gogo Anderson Waribo for bribe taking.
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