EFCC
SON Seeks Collaboration with EFCC
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- Written by Tony Orilade
The acting Director- General and Chief Executive Officer, Standard Organisation of Nigeria, SON, Dr. Paul Angya, has sought the assistance of the Economic and Financial Crimes Commission, EFCC, in tackling the menace of sub-standard products in the country.
EFCC Arraigns Woman for N1.04million Fraud
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on June 13, 2016 arraigned Etoh Oluwabukola (aka Mobolaji Johnson) before Justice Lewis Allagoa of the Federal High Court Owerri, Imo State, on an eight-count charge bordering on obtaining money by false pretence to the tune of N1,044,000 (One Million and Forty-four Thousand Naira).
EFCC Arraigns Five for N29m Land Fraud
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Tuesday, June 14, 2016, arraigned five suspected fraudsters before Justice O.O. Goodluck of the FCT High Court sitting in Maitama, Abuja on an 11-count charge bordering on criminal conspiracy, advance fee fraud, obtaining money by false pretence and personation to the tune of N29m.
Dariye's Trial: Defence Makes U-turn, Shelves No-Case Submission
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- Written by Tony Orilade
The trial of a former governor of Plateau State, Joshua Dariye, continued on June 14, 2016 before Justice Adebukola Banjoko of a Federal Capital Territory, FCT, High Court, Gudu, Abuja, with the defence counsel, G. S. Pwul, SAN, telling the court that he has decided to shelve his intention to seek a "no-case" submission and so would want to open his defence.
EFCC Arraigns Businesswoman for Issuance of Dud Cheque
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Tuesday, June 14, 2016 arraigned one Folake Joy Yobah alongside her company, Skyhigh Ventures Limited, before Justice Sylvanus Chinedu Oriji of the High Court of the Federal Capital Territory( FCT), Abuja on a five-count charge bordering on issuance of dud cheque to the tune of N40m ( Forty Million Naira).
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