EFCC
N1.2m Bribe: Court Orders Medical Director’s Arrest
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- Written by Tony Orilade
A Lagos High Court sitting in Ikeja on Monday, December 15, 2014 issued a bench warrant against the Medical Director of Federal Medical Centre, Owo, Ondo State, Dr Olufemi Omotoso for failing to appear in court for arraignment in a N1.2 bribe case.
N300m Dud Cheque: EFCC Witnesses, Testify Against Father and Son
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- Written by Tony Orilade
The on-going trial of one Alhaji Musa Sulaiman, Managing Director, Alhaji Musa Suleiman General Enterprise, and his son, Alhaji Ibrahim Musa Suleiman who are being prosecuted by the Economic and Financial Crimes Commission, EFCC, over an alleged issuance of dud cheque to the tune of N300m (three hundred million naira) continued on Friday, December 12, 2014 before Justice Tukur M. Aliu of Kaduna State High Court, Kaduna.
N1Bn Property Scam: EFCC ARRAIGNS CONTRACTOR, TWO FORMER MTN STAFF.
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Wednesday, December 10, 2014 arraigned a contractor, Mutairu Babatunde and two former staff of MTN : Victor Akintunde and Gani O. Mustapha and their companies Primavera Engineering and Construction Limited, and Mabo Dredging Limited before justice Lawal Akapo of the Lagos State High Court sitting in Ikeja on a 17-count charge bordering on conspiracy, obtaining money by false pretense, forgery, and issuance of dud cheque.
N1.2m Scam: Court Refuses bail of Suspected Fraudster
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- Written by Tony Orilade
A Kaduna State High Court presided over by Justice Mohammed Aliyu, has refused bail of Chimela Darlington, a suspected serial fraudster being prosecuted by the Economic and Financial Crimes Commission, EFCC, who parades himself as one of the contractors working on National Integrated Power Project, NIPP, in Taraba State, and duping unsuspecting victims of several millions of naira.
N300m Dud Cheque: EFCC Presents Two Witnesses
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Thursday, December 11, 2014 presented two more witnesses before Justice Tukur M. Alu of Kaduna State High Court, Kaduna in the on-going trial of one Alhaji Musa Sulaiman, Managing Director, Alhaji Musa Suleiman General Enterprise, and his son, Alhaji Ibrahim Musa Suleiman over an alleged issuance of dud cheque to the tune of N300m (three hundred million naira).
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