EFCC
EFCC Arraigns One for Fraud
- Details
- Written by Kamilu I Gebi
The Economic and Financial Crimes Commission, EFCC, on March 7th 2016 arraigned one Bolaji Quadri (aka Philip Coffert) before honorable Justice Oluwatoyin Ipaye of the Lagos State High Court on a 6-count charge of forgery and obtaining money under false pretence.
EFCC To Arraign Two SAN for alleged Bribery
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, is set to arraign two Senior Advocates of Nigeria,SAN, Rickey Tarfa and Dr. Joseph Nwobike, at the Lagos State High Court.
Money Laundering: EFCC Presents More Witnesses Against Dariye
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on March 3, 2016 presented three more witnesses against a former Plateau State governor, Joshua Dariye, who is being prosecuted on a 23-count charge bordering on money laundering and diversion of funds, before Justice Adebukola Banjoko, of the Federal Capital Territory, FCT, High Court, Gudu, Abuja.
EFCC Arrests A Suspected Internet Fraudster
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has arrested one Tonwerigha Oyintonbra Tombrown for allegedly duping an Irish businesswoman, Izabela Glogowska to the tune of €53,000 (equivalent of N11.6million) in an Internet scam.
EFCC Arraigns Man for N89.4m Scam
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, March 3, 2016 arraigned one Badaggi Hussaini before Justice Maryanne Anennih of an FCT High Court, Maitama on a 2-count charge bordering on issuance of dud cheque to the tune N89.4million (eighty nine million, four hundred thousand, naira).
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