EFCC
Be Wary of Fraudsters, Corrupt Politicians – Lamorde
- Details
- Written by Tony Orilade
Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde has called on members of the public to be cautious of the modus operandi of fraudsters in order not to fall victim of their antics.
EFCC Arrests Reps Candidate For N142m Scam
- Details
- Written by Zainab Sani Ahmed
A House of Representatives candidate of the Social Democratic Party, SDP, Miss Oluwametomi Adetokunbo Adisa, has been arrested by the Economic and Financial Crimes Commission, EFCC, for allegedly obtaining the sum of N142, 029,000( One Hundred and Forty- Two Million, Twenty- Nine Thousand Naira only) from one businessman, Alhaji Isa Bello, by false pretence.
EFCC Arraigns Fake Pilgrim Board Member For N15m Fraud
- Details
- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on March 19, 2015 arraigned Mohammed Ogbobio before Justice I. E Ekwo of the Federal High Court Yenagoa, Bayalsa State on a 5- count charge bordering on obtaining money by false pretence to the tune of Fifteen Million Four Hundred and Ninety Five Thousand Naira (N15, 495,000.00).
EFCC Arraigns Man For N35m Dud Cheques
- Details
- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Thursday, March 19, 2015 arraigned one Jonathan Wallang and Bluehill Hotel Resort Limited before Justice Bello Kawo of the High Court of the Federal Capital Territory sitting in Kubwa, Abuja on a 4- count charge bordering on issuance of dud cheques to the tune of N35,000,000.00 ( Thirty-Five Million Naira).
Judge's Ill Health Stalls Arraignment of Kwara Commissioner, Saraki's Cousin
- Details
- Written by Zainab Sani Ahmed
The planned arraignment of Kwara State Commissioner for Information, Prince Olatunji Oyeyemi Moronfoye, and Ope Saraki, cousin to Bukola Saraki, former governor of Kwara State and Senior Special Adviser on Millennium Development Goals to Governor Abdulfatah Ahmed, before Justice A.O Faji of the Federal High Court sitting in Ilorin could not go on today as the judge was reportedly ill.
More Articles ...
Page 1548 of 1789