EFCC
N2.45bn Fraud: EFCC Re-Arraigns Ex-Bayelsa Gov, Sylva
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Monday, May 18, 2015 re-arraigned a former governor of Bayelsa State, Timipre Sylva before Justice E. S Chukwu of the Federal High Court sitting in Maitama, Abuja on a six count charge of fraud to the tune of N2.45bn (two billion, and forty five million naira).
EFCC Arraigns Couple for Land Scam
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on May 18, 2015 arraigned one Opara Edmund and his wife, Amarachi Opara before Justice O.O Oguntoyinbo of the Federal High Court Owerri, Imo State on a 2-count charge bordering on obtaining money by false pretence.
EFCC Arraigns 22-Year-Old Suspected Hacker For Fraud
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Thursday May 14, 2015 arraigned one Mary Ozala before Justice Kudirat. A. Jose of the Lagos State High Court, Ikeja on a 4- count charge bordering on conspiracy and obtaining money under false pretences. Three other suspects, Nwokeke C. Chukwunonso, Shedrach Umeh and Uchenna Okpala are at large.
Court Adjourns Sacked Former EFCC Staff, Ibekaku, Nzekwe’s Case Till May 21
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- Written by Tony Orilade
The alleged case of wrongful dismissal brought against the Economic and Financial Crimes Commission, EFCC by two of its former employees: Juliet Ibekaku, former assistant director, Legal and prosecution and Michael Nzekwe, prosecutor in Legal and Prosecution Department, before Justice Babatunde A. Adejumo of the National Industrial Court, NIC, could not hold on Monday, May 18, 2015 for unstated reasons.
EFCC Arraigns Businessman for N500million Fraud---Docks Internet Fraudster for $6,300 Scam
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- Written by Tony Orilade
The Economic and Financial Crimes Commission on May 12, 2015 arraigned one Uche Obodoekwe alongside his company DE CANON Investment Limited before Justice M.B Idris of the Federal High Court Lagos on an 8-count charge bordering on Money Laundering.
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