EFCC
EFCC Arraigns Man for N4.5m Love Scam
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, on September 21, 2015 arraigned one Amadi Jude before Justice Emmanuel Obile of the Federal High Court Calabar, Cross River State on a 12-count charge bordering on obtaining money by false pretence.
EFCC Arraigns Ex-Banker, others for N12m Fraud
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, on Tuesday, September 22, 2015 arraigned three former bankers - Rita Emmanuel, Orjiri Martins and Monday Chibueze Ben, before Justice G. C. Aguma of the State High Court, Port Harcourt, Rivers State on a three-count charge bordering on conspiracy and stealing to the tune of N12,150,000.
EFCC Re-Arraigns Ex- Gov Sule Lamido, Sons, Others
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, on Tuesday, September 22, 2015 arraigned a former governor of Jigawa State, Sule Lamido, his two sons - Aminu Sule Lamido and Mustapha Sule Lamido, Aminu Wada Abubakar and Batholomew Darlington Agoha, before Justice Adeniyi Ademola of the Federal High Court, Abuja, on a 27-count amended charge bordering on corruption and money laundering.
EFCC Urges Court To Convict Man Who Jumped Bail
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, has invoked a section of the Administration of Criminal Justice Act 2015 to convict an accused person, Uba Mohammed for refusing to appear in court after he was granted bail on June 10, 2013.
The accused person is standing trial before Justice Salisu Garba of the High Court of the Federal Capital Territory, Abuja on a two- count charge of Criminal Breach of Trust to the tune of N10million( Ten Million Naira).
EFCC Arraigns Man for Fraud
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, on Friday, September 18, 2015, arraigned one Okoh Lawrence Nnali (aka Lawrence Oladele) before Justice S.S. Ogunsanya of the High Court of Lagos State, Ikeja on one count charge bordering on obtaining goods by false pretext.
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