EFCC
N50m Bank Loan: Man Arraigned for forgery
- Details
- Written by Angel O Israel
The Economic and Financial Crimes Commission, EFCC, today, October 11, 2016 arraigned one Wahab Olawale Amoo and his company, Wahab Amoo and Sons Nigeria Limited before Justice Adedayo Akintoye of the Lagos State High Court, sitting in Igbosere on a 4-count charge bordering on Conspiracy, Forgery and Obtaining by False Pretence to the tune of Fifty Million Naira (N50, 000, 000. 00).
Witness Provides Graphic Details of How Badeh Laundered N1.4bn NAF funds
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- Written by Angel O Israel
The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 11, 2016 presented its sixth witness, Air Commodore Mohammed Lawal Sini, in the trial of Air Chief Marshal Alex S. Badeh (rtd) to shed more light on how the sum of N558million Nigerian Air Force funds was converted to personal use while Badeh held sway as Chief of Air Staff.
MD of “Lets Partner With You Ltd” Arrested Over N4bn Fraud
- Details
- Written by Angel O Israel
Following over a hundred petitions from across the country on the nefarious activities of an alleged Wonder bank , “Lets Partner With You Ltd”, the Economic and Financial Crimes Commission, EFCC on Thursday October 6, 2016 arrested its Managing Director, Chief. Patrick Shanchi Nwokike at his residence in Enugu, Enugu state.
Illegal Polytechnic Operator Arraigned for Fraud
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- Written by Angel O Israel
The Economic and Financial Crimes Commission Monday October 10, 2016, arraigned one Johnson Babatola before Justice Taiwo O. Taiwo of the Federal High Court sitting in Ado- Ekiti, Ekiti State, on a 7-count charge bordering on Advance fee fraud and operation of illegal Polytechnic. He however pleaded not guilty when the charges were read to him.
N5.5m Fraud: Court Revokes Accused Bail
- Details
- Written by Angel O Israel
Justice Jude Okeke of the Federal Capital Territory High Court, Abuja on Thursday, October 6, 2016 revoked the bail granted to one Solomon Yakubu Ndam, a former staff of the Power Holding Company of Nigeria, PHCN, Abuja Electricity Distribution Company, who is standing trial on a 13 count charge of forgery, impersonation and obtaining by false pretence to the tune of N5, 540,000.00 (five million, five hundred and forty thousand naira) brought against him by the Economic and Financial Crimes Commission, EFCC.
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