EFCC
EFCC Arraigns Woman For Issuance of Dud Cheque
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Friday, February 13, 2015 arraigned one Faith Victor before Justice S. B Belgore of the Federal Capital Territory High Court, Apo, Abuja on one count charge bordering on issuance of dud cheque.
Internet Fraudster Bags Two Years Imprisonment
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- Written by Zainab Sani Ahmed
Justice P. I. Ajoku of the Federal High Court, sitting in Benin, Edo State, on Thursday, February 12, 2015 convicted and sentenced Philip Agbodobri to two years imprisonment without an option of fine for offences bordering on obtaining money by false pretence and internet scam.
N83m Scam: Court Refuses Prisons Accountant, Esu- Nte’s Bid to Quash Charge
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- Written by Zainab Sani Ahmed
Justice Olukayode Adeniyi of the Federal Capital Territory, High Court sitting in Apo, Abuja, on Tuesday, February 10, 2015 dismissed the application by Imaobong Akon Esu-Nte, Head, Capital Accounts Unit, Nigerian Prisons Service, seeking to quash the 6-count charge of stealing, abuse of office and money laundering brought against her by the Economic and Financial Crimes Commission, EFCC.
EFCC Partners Sure-P on Corruption
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- Written by Zainab Sani Ahmed
As part of its plan of engaging workers in both the public and private sectors to embrace the fight against economic and financial crimes and all forms of corruption, the Economic and Financial Crimes Commission, EFCC, on Wednesday, February 11, 2015 organized a one day interactive session for Committee Secretariat Staff of the Subsidy Reinvestment and Empowerment Programme, SURE-P.
EFCC Arraigns Three For Fraud
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Monday, February 9, 2015 arraigned three suspected fraudsters Nwabueze C. Nwabueze (alias HRM Ezeugo 1), his wife, Bridget Nwabueze (alias Juliet) and Ngozi Izime Orji (alias Ben Azua) before Justice H. A Nganjiwa of the Federal High Court sitting in Port Harcourt , Rivers State on a seven count charge bordering on conspiracy and obtaining by false pretence to the tune of Eight Million Six Hundred and Thirty Thousand Naira (N8, 630,000.00).
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