EFCC
EFCC Arraigns Three For N3m Land Scam
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission EFCC has arraigned the trio of Haladu Ibrahim (Mai Anguwa), Sa’idu Balarabe Sulaiman and Baba Sale Sarkin Magina before Justice Tukur Mu’azu of Kaduna State High Court on a 4- count charges bordering conspiracy, forgery and obtaining money by false pretence.
COURT JAILS FRAUDSTER FOR DUPING AUSTRALIAN $800,000
- Details
- Written by Tony Orilade
Justice Kudirat Jose of a Lagos High Court sitting in Lagos, has convicted and sentenced Promise Ntuen Ekemini to one year imprisonment, for hijacking the e-mail of a lawful owner of a property, located in Western Australia valued at $800,000( Eight Hundred Thousand United States Dollars), and attempted to sell the property.
Court Jails Fraudster 63 Years for Stealing N4.9m
- Details
- Written by Tony Orilade
Justice Oluwatoyin Ipaye of the Lagos State High Court sitting in Ikeja has convicted and sentenced one Benjamin Segun Bright to 63 years imprisonment without option of fine.
EFCC Arraigns Two For Forgery
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Wednesday, December 17, 2014 arraigned a Port Harcourt businessman, Christian N. Odum, before Justice U. N Agomoh of the Federal High Court, Port Harcourt, on charges bordering on conspiracy, forgery, and obtaining money under false pretence.
Court Jails Fake Customs Comptroller 10 Years for N11.1m Fraud
- Details
- Written by Tony Orilade
It was the end of road for a fraudster on Wednesday, December 17, 2014 when Justice Dije Aboki of the Kano State High Court, Kano convicted and sentenced one Ibrahim Hassan popularly known as Comptroller Kangiwa, to ten (10) years and six months imprisonment without option of fine in a case of conspiracy, personation and obtaining by false pretence instituted against him by the Economic and Financial Crimes Commission, EFCC.
More Articles ...
Page 1570 of 1789