EFCC
EFCC Arraigns Businessman for N.5m Fraud
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on February 6, 2017 arraigned one Adama Shuaibu, before Justice Sa'ad of the Gombe State High Court, on one-count charge bordering on obtaining money by false pretence.
Businessman Docked for Issuance of N3m Dud Cheque
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC on Wednesday February 1, 2017 arraigned one Emmanuel Iloka a businessman before Justice Ijem Onwamegbu of the State High Court sitting in Onitsha on one count charge bordering on "Issuance of dud cheque".
Dasukigate: Court Rejects Obadina’s Request to Travel Abroad for Treatment
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- Written by Tony Orilade
Justice Nnamdi Dimgba of the Federal High Court, Abuja, on Wednesday, February 1, 2017 rejected an application by Olugbenga Obadina, Managing Director, Almond Properties Limited, who is standing trial an eight-count charge of money laundering to travel abroad for medical treatment.
EFCC Arraigns Former MTN Staff for Fraud
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Wednesday 1 February, 2016 arraigned one Prince Spencer Adikibi, before Justice U.N Agomoh of the Federal High Court, sitting in Port Harcourt on a 2-count charge bordering on forgery.
EFCC Arraigns Two for Defrauding Foreign National in Romance Scam
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Wednesday February 1, 2017 arraigned two suspected internet fraudsters, Chukwudi Ugwueke and Sophia Ugwueke before Justice A.E.Obile of the Federal High Court, Warri, Delta State on a 13-count charge bordering on possession of fraudulent documents and obtaining money by false pretence to the tune of Six Thousand Four Hundred and Thirty US Dollars($6, 430.00) in a romance scam.
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