EFCC
EFCC Arraigns Internet Fraudster for £54,324 Romance Fraud
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Monday June 15, 2015, arraigned Ebiechina Chikeluba ( aka Lisa T. Jackson) before Justice O. A Ipaye of the High Court of Lagos State, Ikeja on a 17-count charge bordering on obtaining money by false pretence, personation, forgery and using false document.
Currency Scam: Court Denies CBN Staff, Others Bail
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- Written by Tony Orilade
Justice Nathaniel Ayo Emmanuel of the Federal High Court, sitting in Ibadan, today 15 June, 2015 dismissed the bail application brought by six former staff of the Central Bank of Nigeria, CBN.
EFCC Re-Arraigns Suspected Fraudster For $127, 000 Scam …Docks Another for Forgery
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- Written by Zainab Sani Ahmed
A suspected fraudster, Emeofa Michael Ikechukwu, alias Michael Briggs, was on Thursday, June 11, 2015, re-arraigned before Justice I.E Ekwo of the Federal High Court, Port Harcourt, Rivers State by the Economic and Financial Crimes Commission, EFCC.
EFCC Files Fresh Corruption Charges Against Ex-Gov Sylva
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, today, June 12, 2015 filed fresh corruption charges against a former governor of Bayelsa State, Timipre Sylva, at the Federal High Court, Abuja.
Man bags 28 Months Jail Term For N15m Land Scam
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on June 11, 2015, secured the conviction of Usman Salisu Umar, who was brought before Justice Dije Aboki of the Kano State High Court, on three count charge bordering on criminal breach of trust and forgery.
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