EFCC
Police Pension Scam: Case Adjourned To July 24
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- Written by Zainab Sani Ahmed
The ongoing trial of the seven persons complicit in the N24billion fraud in the police pension office could not proceed today owing to various excuses by counsel representing some of the accused persons.
Fraudster Bags Three Years For N27m Scam
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- Written by Zainab Sani Ahmed
Justice Lawal Akapo of the Lagos State High Court, Ikeja on Monday June 22, 2015, convicted and sentenced one Emmanuel Osita (a.k.a Chuks) to three years imprisonment on a two count charge of obtaining money by false pretence.
EFCC Docks Three for Illegal Oil Bunkering
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Thursday June 18 ,2015 arraigned three persons before Justice Ibrahim Buba of the Federal High Court, Lagos on a three count charge bordering on conspiracy and intent to defraud.
Currency Fraud: Court Denies Ten Accused Persons Bail
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- Written by Tony Orilade
Justice Olayinka Faji of the Federal High Court, Ibadan, on Friday, June 19 refused the bail application of 10 persons standing trial for the CBN currency scam. Those denied bail are: Kolawole Babalola, Olaniran M. Adeola and Toogun Kayode Philips (all ex CBN Staff).
Illegal Oil Bunkering: YOU HAVE A CASE TO ANSWER- Court Tells 14 Foreigners
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- Written by Tony Orilade
Justice Ibrahim Buba of the Federal High Court sitting in Lagos, has told 14 foreigners, arraigned by the Economic and Financial Crimes Commission, EFCC, for illegal oil bunkering, that they have a case to answer and should be ready to face trial.
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