EFCC
Man Arraigned for N32m Property Scam
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC today January 10, 2017 arraigned one Goodluck Ahuwan before Justice M.T.M Aliyu Tukur of the Kaduna State High Court on one count charge bodering on Criminal Breach of Trust.
Shema challenges N11billion charge, Arraignment now Feb 7
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- Written by Tony Orilade
The arraignment of a former Governor of Katsina State, Ibrahim Shehu Shema and three others could not go on today as planned following a motion by the defendants challenging the jurisdiction of the court and the competency of the charge.
How I paid Money into Ajumogobia's Accounts-Witness.
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- Written by Tony Orilade
The trial of Justice Rita Ngozi Ofili-Ajumogobia and a Senior Advocate of Nigeria (SAN), Godwin Obla continued today, 9 January, 2017 before Justice O.H Oshodi of Lagos State High Court sitting in Ikeja with the accused seeking adjournment.
EFCC Docks Suspected Land Racketeer over Issuance of Dud Cheque.
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Monday, January 9, 2017 arraigned one Olajide Dele Oyegbami, before Justice A. A. Aderemi of the Oyo State High Court sitting in Ibadan, on a 2-count charge bordering on issuance of dud cheque.
EFCC arraigns Katsina Perm Sec for Fraud
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission today January 3, 2017 arraigned one Sule Yusuf Saulawa, a permanent secretary in the Katsina State civil service before Justice Sanusi Tukur of the Katsina High Court on one count charge of obtaining by false pretense contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.
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