EFCC
Armsgate: How I Acquired Properties for Badeh in Choice Areas- Witness
- Details
- Written by Tony Orilade
A witness, Hussein A. Umar on Wednesday, May 18, 2016 told Justice Okon Abang of the Federal High Court sitting in Maitama, Abuja how he assisted former Chief of Defence Staff, CDS, Air Chief Marshal Alex S. Badeh in the purchase of two properties in choice areas of Abuja.
IGNORE FRAUDULENT MAILS FROM SCAMMERS, EFCC URGES PUBLIC
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, has urged members of the public to ignore any message allegedly coming from the Commission, claiming that their banks had sent a report of fraudulent transaction on their account.
Two bag 20 years Jail Term for Illegal Oil Bunkering
- Details
- Written by Kamilu I Gebi
Justice Ijeoma Ojukwu of the Federal High Court Uyo, Akwa Ibom State on May 17, 2016 convicted and sentenced the duo of Wisdom Afangideh and Godwin John to 10 years imprisonment on each of the two count charge preferred against them by the Economic and Financial Crimes Commission, EFCC. The jail terms are to run concurrently. The convicts were however given an option of Three Million Naira (N3, 000 000.00) fine each. Also the truck and the product are to be forfeited to the Federal Government.
EFCC Re-Arraigns Oronsaye, Five Others for N2bn Fraud
- Details
- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, on May 18, 2016 re-arraigned a former Head of Service, HoS, to the Federation, Stephen Oronsaye, before Justice Gabriel Kolawole of a Federal High Court, Abuja on an amended 35-count charge bordering on stealing and obtaining money by false pretence.
EFCC Arraigns Alleged Fraudster for N9m Fraud
- Details
- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, Monday 16, 2016 arraigned one Bisi Lillian Olagunju before Justice Munta Abimbola of the Oyo State High Court sitting in Ibadan, on a three count charge bordering on obtaining by false pretence.
More Articles ...
Page 1432 of 1789