EFCC
EFCC Arraigns Three for Land Scam
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Monday, February 9, 2015 arraigned Daniels Nat, Dennis Edimoh and Peter Oko Amadi before Justice Abubakar Mahmud Talba of the High Court of the Federal Capital Territory, Abuja, on a four-count charge bordering on criminal breach of trust, forgery and conspiracy.
EFCC Arrests Three For N16.9m Scam
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, has arrested three suspected fraudsters: Nwabueze C. Nwabueze (alias HRM Ezeugo 1), his wife, Bridget Nwabueze and Eze Izima Ngozi alias Engineer Victor who allegedly conspired to defraud one Architect Austin Ilenre Emuan, managing director, Gothic-Len Consortium Limited to the tune of N16.9m (Sixteen Million, Nine Hundred Thousand Naira) over a non existent contract.
N1.64bn Pension Scam: Defence Absence Stalls Trial
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- Written by Zainab Sani Ahmed
The trial of Phina Chidi, a former assistant director, Pension Department, Office of the Head of Service of the Federation, Franklin Nwankwo and Pam Investment properties before Justice Gabriel Kolawole of the Federal High Court could not proceed on Wednesday, February 4, 2015 due to the absence of counsel to the first accused person, Chris Uche, SAN.
EFCC Arraigns Youth Corps Member, Two Others for Cybercrime
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 3, 2015 arraigned the trio of Solomon Uchendu, Ndubisi Agu and Uchendo Chikwadu before Justice D. V.Agishir of the Federal High Court sitting in Enugu, Enugu State for offences bordering on obtaining by false pretence and Advanced Fee Fraud.
EFCC Set To Arraign Syndicate For N115m Oil Deal
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, is set to arraign Emmanuel Owoicho, Managing Director, Owoema Resources Limited and five others over an alleged N115m (One Hundred and Fifteen Million Naira) oil deal.
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