EFCC
Cooperative Chiefs Jailed for N4.8m Fraud
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- Written by Zainab Sani Ahmed
Felix Maduegbuna and Stephen Fakrogha, former chairman and secretary, respectively, of Orgba Multi-Purpose Co-operative Society Limited,Gboko,Benue State whose trial on a two-count charge bordering on conspiracy and criminal breach of trust,started on June 29,2012 have been found guilty of the charge brought against them by the Economic and Financial Crimes Commission.
EFCC Arraigns Two for N102m Fraud
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- Written by Zainab Sani Ahmed
Two members of an oil syndicate, Emmanuel Owoicho, managing director, Owoema Resources Limited and Michael Morowei Oghenemi, managing director, Standard Allied Universal Concept Limited, were arraigned on Thursday, February 19, 2015 by the Economic and Financial Crimes Commission, EFCC, before Justice Peter. O. Affen of the Federal Capital Territory High Court sitting in Apo, Abuja.
NIMASA: Again, Omatseye Seeks Stay Of Proceedings
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- Written by Zainab Sani Ahmed
Barely two weeks after a Federal High Court sitting Lagos threw out his application seeking to quash the money laundering charges filed against him by the Economic and Financial Crimes Commission, for lack of merit, Temisan Omaseye, former Director General of the Nigerian Maritime Administration and Safety Agency, NIMSA, is again seeking to stop further hearing of his case by the trial court.
Two Arraigned for Fraud
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on February 19, 2015 arraigned the duo of Onyeneho Ugonna and Elizabeth Nwagboso, before Justice Lambo Akanbi of the Federal High Court, Port Harcourt, Rivers State, on a 7-count charge bordering on conspiracy, forgery and obtaining money by false pretence.
EFCC Arraigns Suspected Lottery Scammer
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- Written by Zainab Sani Ahmed
A member of a syndicate of fraudsters operating in Ogun State, Bassey Okhiria was today docked before Justice O. A Ipaye of the Lagos High Court, Ikeja by the Economic and Financial Crimes Commission, EFCC, on a 4- count charge bordering on possession of fraudulent document containing false pretence, contrary to Section 6, 8(b) and 1(3) of the Advance Fee Fraud and Other Related Offences Act, Cap. A6, Laws of the Federation of Nigeria.
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