EFCC
Suspect in a Case of Fraud Dies.
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- Written by Tony Orilade
Desmond Nunugwo, a suspect under investigation by the EFCC, passed away today June 10, 2016 few hours after he was taken into custody. His demise was confirmed at the hospital where he was rushed after he suddenly took ill.
Suspected Fraudster Docked for N9.8m Contract Scam
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Thursday, June 9, 2016 arraigned one Signor Kanu before Justice A. O. Otaluka of the FCT High Court sitting in Lugbe, Abuja on one count charge of fraud.
EFCC Arraigns ‘Dan China’ for N23.4m Scam ... Docks Three for N5m Fraud
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Thursday, June 9, 2016 , arraigned one Abdullahi Adamu Usman aka Dan China alongside his company, Solid Unit Nigeria Limited, before Justice Yakubu Dakwak of the High Court of Plateau State (Court 2), Jos, Plateau State, on a two-count amended charge bordering on conspiracy and obtaining money by false pretence to the tune of N23, 431,000. 00 (Twenty-three Million, Four Hundred and Thirty-one Thousand Naira).
Banker Bags 39 Years Jail Term for Stealing
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- Written by Tony Orilade
Justice Oluwatoyin Ipaye of the Lagos State High Court today sentenced one Olawale Garuba to thirty nine years imprisonment for stealing from the dead.
TWO UNDERGRADUATES ARRAIGNED OVER FRAUD
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC on Tuesday, June 7, 2016 arraigned the duo of James Ogwuche Alex and Oklewu Ene Gina before Justice B.O Quadri of the Federal High Court,Port Harcourt, Rivers State on a 2-count charge of conspiracy and obtaining by false pretence to the tune of Two Hundred and Fifty Thousand Naira only (N250, 000).
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