EFCC
EFCC Arraigns Man For N22m Fraud ...Another For N7m Fraud (2)
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday, November 16, 2015 arraigned one Tajudeen Abdullahi before Justice Lawal Wada of the Kano State High court on a five-count charge bordering on criminal breach of trust and forgery.
EFCC Arraigns Man for 1500USD Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on November 12, 2015 arraigned one Emmanuel Eromosele (alias Bryan Perry) before Justice P.I. Ajoku of the Federal High Court sitting in Benin on a 3-Count charge bordering on fraud to the tune of One Thousand, Five Hundred United State Dollars (1500 USD).
Illegal Oil Bunkering: Court Admits Vessel, MT Anuket Emerald as Exhibit
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- Written by Chinonso Igwe
Justice Ibrahim Buba of the Federal High Court, Lagos, today November 13, admitted MT Anuket Emerald, a vessel allegedly used for illegal dealing in petroleum product as exhibit.
Man Bags Three Months Imprisonment for N10m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Friday, November 13, 2015 secured the conviction of one Ibrahim Abdullahi who was arraigned on a one count charge bordering on cheating before Justice C.N Oji of the FCT High Court, Apo, Abuja.
Money Laundering: We Received Over Five Petitions Against Ex-Gov Ohakim-Witness
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- Written by Chinonso Igwe
A prosecution witness has told Justice Adeniyi Ademola of the Federal High Court, Abuja that the Economic and Financial Crimes Commission, EFCC, received over five petitions against former Imo State governor, Ohakim Ikedia, who was arraigned on Wednesday, July 8, 2015 on a three-count charge bordering on money laundering.
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