EFCC
Ex-Gov Sylva Faces Fresh Corruption Charges
- Details
- Written by Tony Orilade
The case involving a former governor of Bayelsa State, Timipre Sylva, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a fresh 50 count charge bordering on stealing and money laundering, came up for mention Thursday, June 25, 2015 before Justice A. F. Ademola.of the Federal High Court, Abuja.
Forgery: EFCC Re-Arraigns Waheed Omotayo, Two Others
- Details
- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission today re-arraigned the trio of Waheed Omotayo (alias Badmus Mustapha), Giwa Tunde Abiodun and Aghama Peter before Justice Othman A. Musa of the Federal Capital Territory High Court, Apo, Abuja.
EFCC Arraigns Two Suspected Fraudsters For $2.25m Scam
- Details
- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, has arraigned Alhaji Yerima Suleiman and Mr. Uwem Essien Antia before Justice Lawal Akapo of a Lagos State High Court sitting in Ikeja on a four-count charge bordering on conspiracy, obtaining money by false pretence and forgery.
EFCC Arraigns Man for Impersonating Ex-Gov Suswan
- Details
- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, today June 24, 2015 arraigned one Joseph Onoja Gabriel before Justice Lawal Akapo of the Lagos State High Court Ikeja on a 4-count charge bordering on conspiracy to defraud, personation, forgery and using false document.
EFCC Docks Man For Job Scam
- Details
- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Monday June 22, 2015 arraigned one Ifeanyi Ozoh before Justice B. O Quadri of the Federal High Court, Port-Harcourt, Rivers State on a two count charge bordering on fraud.
More Articles ...
Page 1520 of 1789