EFCC
Bank Rogues Bag 91 Years for N114.6m Fraud
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- Written by Abdullahi Haruna Ibrahim
Justice Ibrahim Mairiga of the Kebbi State High Court has convicted Suleiman Ibrahim Musa, Bilyaminu Usman and Lawal Suleiman on a 16-count charge bordering on conspiracy, forgery, theft and criminal breach of trust brought against them by the Economics and Financial Crimes Commission, EFCC and sentenced them to 91 years in prison.
Extradition: AGF Objects to Ex-MINT Boss, Okoyomon's Request for Bail
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- Written by Abdullahi Haruna Ibrahim
Justice Valentine Ashi of the FCT High Court sitting in Apo on Wednesday, August 5, 2015 adjourned to August 12, 2015 for hearing on the preliminary objection raised by the Attorney General of the Federation, AGF, to the bail application brought by Emmanuel Ehidiamhem Okoyomon, former Managing Director of Nigerian Security Printing and Minting Company, NSPMC, whose extradition to United Kingdom, UK, has been ordered by a Federal High Court, Abuja.
EFCC Arraigns Three For Defrauding Lulu Briggs Foundation
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, on Friday, July 31, 2015 arraigned Ikenna Okwukwe, Somina Wokomo and Boma Morgan Ezekiel before Justice S.C. Amadi of the Rivers State High Court, Port Harcourt, on a 14-count charge bordering on conspiracy and stealing to the tune of Sixty Million, Four Hundred and Twenty Seven Thousand Naira (N60,427,000,00).
EFCC Docks Banker for N27m Fraud
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC on Monday 3rd August 2015, arraigned one Bawa Momodu before Justice I.E Ekwo of the Federal High Court sitting in Port Harcourt, Rivers State on a 16-count charge bordering on forgery, uttering and stealing to the tune of Twenty Seven Million Naira (N27, 000.000.00)
Impostor Bags 10 Years for Fraud
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission has secured the conviction of one Esowane Henry Rotechi, who was prosecuted before Justice C.N Mbonu-Nweyi of Anambra State High Court, Onitsha on an 8-count charge that borders on conspiracy, obtaining money by false pretence and forgery, to the tune of N252, 000.00 (two Hundred and fifty two thousand naira).
The convict had pleaded not guilty when he was first arraigned on July 12, 2012.
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