EFCC
EFCC to Arraign Suspected Fraudsters over $530,000 Fraud
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- Written by Angel O Israel
The Economic and Financial Crimes Commission, EFCC has secured the leave of a Kano High Court sitting Kano, to arraign the duo of Saminu Umar Ta’ambu and Ahmed Maiturare of the popular kantin kwari textile market, Kano for offences bordering on obtaining by false pretence. They allegedly used the name of Kano State government to induce a Swiss National, Mathias Hee, Owner of Okutex Ag, into supplying them with fabrics worth Five Hundred and Thirty Thousand US Dollars ($530,000)
EFCC Arrests Five Undergraduates Over N16 Million Internet Fraud.
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- Written by Angel O Israel
The EFCC, Ibadan Zonal Office, has arrested five suspected undergraduate scammers. Four from the Federal University of Technology Akure, (FUTA) and one from Adekunle Ajashin University, Akungba, (AAUA). They were picked up at an Off- Campus Residence located at Anuoluwapo Close, Stateline Hotel Road, off FUTA South Gate, Akure, Ondo State.
Suswam: CJ Overrules Judge, Asks Him to Continue with N3.1bn Fraud Trial
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- Written by Angel O Israel
The Chief Judge of the Federal High Court, Justice Ibrahim Auta, has returned the corruption case file of a former governor of Benue State, Gabriel Suswam, to Justice A.R. Mohammed and ordered him to continue presiding over the case.
EFCC Arraigned Businessman for Dud Cheque
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- Written by Angel O Israel
The Economic and Financial Crimes Commission, EFCC on Monday, 25th July 2016 arraigned one Samuel Sunday Ovute a businessman and owner of Obuegu & Sons Enterprises on a two count charge bordering on issuance of dud cheques and obtaining by false pretence the sum of One Million, Six Hundred and Sixty Two Thousand, Four Hundred Naira (N1, 662,400.00, before Justice K.I Okpe of the Enugu State High Court, Enugu.
EFCC Kicks Against Bail for Agbele
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- Written by Angel O Israel
The Economic and Financial Crime Commission has said it will immediately appeal the ruling of a Federal Capital Territory High Court which today granted bail to one Abiodun Agbele, a suspect who is being investigated by the Commission for a range of alleged criminal infractions bordering on fraud and money laundering.
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