EFCC
EFCC Arraigns Two For ATM Fraud
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 25 ,2015 arraigned one Dickson Simon Obasi and Frank Emmanuel Orngu before Justice Binta Murtala Nyako of the Federal High Court sitting in Makurdi on a 3-count charge bordering on money laundering offences.
EFCC Docks Two for N8m Land Fraud
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 25, 2015 arraigned two suspected fraudsters, Azuka Andra Okeke and Ibrahim Abukakar, before Justice Sunday E. Aladetoyinbo of the Federal Capital Territory High Court sitting in Maitama, Abuja on a four-count charge bordering on obtaining money under false pretence.
EFCC Docks Man for $ 26, 520 Love Scam
- Details
- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Monday, March 23, 2015 arraigned one Nwakanma C. Chukwudi before Justice D.V Agishir of the Federal High Court sitting in Enugu on a 12-count charge bordering on cyber crime, obtaining money by false pretence and impersonation.
N1.2bn Scam: Dariye’s Absence Angers Judge
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- Written by Zainab Sani Ahmed
Justice Adebukola Banjoko of the Federal Capital Territory High Court sitting in Gudu, Abuja on Tuesday, March 24, 2015 warned a former governor of Plateau State, Joshua Dariye that her court will no longer tolerate any frivolous application intended to delay trial.
Abdul Adewale Kekere-Ekun Extradited
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- Written by Zainab Sani Ahmed
Abdul Adewale Kekere-Ekun, the Nigerian whose extradition was sanctioned by a Federal High Court, Abuja on March 9, 2015, is on his way to the United Kingdom.
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