EFCC
EFCC Docks Ogunlewe, Gets N50m Bail
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- Written by Tony Orilade
The Economic and Financial Crimes Commission on Friday, November 25, 2016 arraigned the trio of Senator Adesewe Ogunlewe, former Works Minister and Pro Chancellor, Federal University of Agriculture, Abeokuta; Prof. Olusola Oyewole, Vice Chancellor and Mr. Moses Olusola Ilesanmi, Bursar before Justice O. O Majekodunmi of the Ogun State High Court, Abeokuta, on an 18 -count charge bordering on conspiracy, stealing, obtaining money by false pretence and abuse of office.
EFCC Arraigns Two for N2m Fraud
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, Wednesday 24, November, 2016 arraigned the duo of Chioma Okereh and Gideon Okere, before Justice U.N Agomoh of the Federal High Court, sitting in Port Harcourt on a 14-count charge bordering on conspiracy, forgery, uttering and obtaining money by false pretence to the tune of Two Million Three Hundred and Ninety Thousand Naira (N2, 390,000.00).
Court Jails Fraudsters for Employment Scam
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- Written by Tony Orilade
Justice J. K. Omotosho of Federal High Court Kano, today November 24, 2016 convicted and sentenced the duo of Emmanuel Moyi (a.k.a Abba Musa Bello) and Victor Ali Ishaya to sixty and fifty years imprisonment respectively on six count charges of conspiracy and obtaining money under false pretence.
N1.7m Dud Cheque: EFCC Arraigns Two Lebanese
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- Written by Tony Orilade
The Economic and Financial Crimes Commission EFCC, on Wednesday 23, November 2016, arraigned two Lebanese, Imad Harb and Toni Harb, along with their company; Transparent Construction Nigeria Limited, before Justice E. N. Oluedo of the State High Court Enugu, on charges of conspiracy and obtaining the sum of N1,760,000.00(one million seven hundred and sixty thousand Naira only) from one Desmond Ogadinma and subsequently issuing a postdated cheque that was returned unpaid.
EFCC Arraigns Contractor for N320m Scam
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- Written by Tony Orilade
The Economic and Financial Crimes Commission today November 24, 2016 arraigned one Ahmed Tijjani Umar and his company, Minanta Enterprises Nigeria Limited before Justice Bello Shinkafi on a four count charge of conspiracy, criminal breach of trust and issuance of dud cheque.
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