EFCC
EFCC Arraigns Hacker For N68bn Theft
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Monday, April 20, 2015 arraigned one Stephen Omaidu before Justice M. A Nasir of Federal Capital Territory High Court sitting in Jabi, Abuja on a two count charge bordering on theft to the tune of N68, 028, 000, 000.00 (sixty eight billion and twenty eight million naira).
Man Bags 25years Imprisonment For N2m Fraud
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- Written by Tony Orilade
Justice Ebenezer Aladetoyinbo of the Federal Capital Territory High Court, sitting in Maitama, Abuja has convicted and sentenced one Dogo Williams to five years imprisonment on a six count charge of obtaining by false pretence to the tune of N2,030,000 (Two Million and Thirty Thousand Naira) brought against him by the Economic and Financial Crimes commission, EFCC.
Judges' Break Stalls Judgment In Igbinedion’s Case
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- Written by Zainab Sani Ahmed
Justice J. Liman of the Federal High Court sitting in Benin City, Edo state, has again moved judgment in the N25 billion fraud trial of Micheal Igbinedion and Charles Eboigbodin to Monday April 20, 2015, due to the extended Easter break of judges. The new date was communicated to parties concerned as the court failed to sit on Friday, April 17, 2015.
EFCC ARRAIGNS ONE FOR $159,200 SCAM
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Wednesday, April 15, 2015, arraigned Augustine Anidiobi Chibuike before Justice Okon Abang of the Federal High Court Lagos on one count charge bordering on money Laundering.
How Prison Accountant, Esu-Nte Laundered Prisons Funds – Witness
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- Written by Zainab Sani Ahmed
The trial of Imaobong Akon Esu-Nte, an accountant with the Nigeria Prisons Service and two others: Olukolade Olabamiji, a businessman and Mohammed Abdulkadir, a banker commenced on Thursday, March 16, 2015 with the first prosecution witness, Sini Omar telling the court how the Prison Accountant conspired with the other accused persons to launder funds from the Nigeria Prisons Service into the accounts of companies where she has interests.
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