EFCC
N1.4bn Subsidy Fraud: Trial of Helen Aninye, Others Commence July 8
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- Written by Tony Orilade
At last, hearing in the case of Helen Aninye, Chizobam Ben-Okafor and their company, Pon-Specialized Services Limited, before Justice Olasumbo Goodluck of the Federal Capital Territory High Court, Abuja, will commence tomorrow, July 8, 2015.
N192m Fraud: Court To Rule on Ex-FCT Minister’s Aide Bail July 7
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- Written by Zainab Sani Ahmed
Justice Abubakar Talba of the FCT High Court, Abuja, on Thursday, July 2, 2015 adjourned to July 7, for ruling on the bail application of Yau Mohammed Gital, a former Chief of Staff to the FCT Minister, Bala Mohammed and member of the Land Allocation Committee, FCT Administration; Shuaibu Yakubu, a former special assistant to the Chief of Staff; Jibril M. Tahir, Managing Director, Jibmir Ventures Nigeria Limited and Jibmir Ventures Nigeria Limited who are being prosecuted on a 10-count charge of obtaining by false pretence, conspiracy and forgery to the tune of N192,000,000 (one hundred and ninety-two million naira) by the Economic and Financial Crimes Commission, EFCC.
EFCC Arraigns Man For Dud Cheque, Forgery
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 1, 2015 arraigned Raymond Duke Haruna before Justice O.C Agbaza of Federal Capital Territory High Court Jabi on an 11-count charge bordering on issuance of dud cheque and obtaining money under false pretence to the tune of N20,000,000.
EFCC Returns 10,000 Euros To French Victim of Love Scam
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission has recovered and returned the sum of 10,000 Euros (Ten Thousand Euros) about Two Million, Two Hundred and Fifty Thousand Naira), to F. Mercade, a French citizen, who was victim of internet love scam.
EFCC Arraigns Two For $64,000 Romance Scam
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Wednesday July 1, 2015, arraigned the duo of Osaze Akhigbe and Ndekwu Jindu before Justice Lawal Akapo of the Lagos State High Court, Ikeja on an 11-count charge bordering on conspiracy to obtain goods and money by false pretence.
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