EFCC
EFCC Docks Two for N29m Land Fraud
- Details
- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 15, 2016 arraigned the duo of Musa A. Muhammed, an employee of Kano State Primary Education Board, and Turadu Hamza Ahmed, an employee of Dantata Organisation Limited, before Justice Yusuf Ubale of the Kano State High Court on a six-count charge bordering on criminal conspiracy and obtaining by false pretence to the tune of N29million.
Court Convicts Vessel, Foreigners for Illegal Oil Bunkering
- Details
- Written by Kamilu I Gebi
Justice Ibrahim Buba of the Federal High Court today convicted a vessel, M.T Anuket Emerald, two companies and those on board the vessel, for illegal dealing in petroleum products. The convicts include three Russians - Pakhladzhian Artur, Kretov Andrey, Shkundich Vasily; three Ukrainians - Laguta Oleksiy, Chepikov Oleksandr, Bilous Vitalli; Seven Filipinos - Cadavis Gerardo, Baduria Benjamin, Regidor Hilarion, Naranjo Allan Antero,Patero Christian, Alkyde Joel, Caratiquit Micheal Bryan, and one Georgian - Agbarian Sergo.
EFCC Docks Gobir for $300m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, March 17, 2016 arraigned one Mohammed Gobir before Justice R. I. B. Adebiyi of the Lagos State High Court on a 17-count charge of stealing, forgery and obtaining by false pretence.
EFCC Arraigns Two Taraba Officials for N13.6m Fraud
- Details
- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 16, 2016 arraigned the duo of Mustapha Haman Gabdo, former Taraba Health Commissioner and Joshua Augustine, former Special Adviser on revenue matters before Justice F. B. Andetur of the State High Court, Jalingo, Taraba State on a 3-count charge bordering on criminal diversion of public funds to the tune of N13,672,580.00 (thirteen million, six hundred and seventy two thousand, five hundred and eighty naira).
Court Jails Man Nine Years for Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, March 17, 2016 secured the conviction of one Emmanuel Akabueze also known as “Temple Nneameka Obiora” who was prosecuted on a three count charge of criminal conspiracy, obtaining by false pretence and forgery before Justice Fatu Riman of the Federal High Court sitting in Kano, Kano State.
More Articles ...
Page 1452 of 1789