EFCC
EFCC Arraigns Bank Manager for N200 million Fraud
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Wednesday November 19, 2014 arraigned one Tajudeen Yusuf, 35, before Justice A. L. Allagoa of the Federal High Court, Jos on a five count charge bordering on theft, forgery and obtaining money by false pretence.
EFCCArraigns Two for N1.6m Land Scam
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, today arraigned Ozulu Dominic and Ogbobe Michael before Justice D.V. Agishir of the Federal High Court Enugu on a 6-count charge bordering on conspiracy, forgery and obtaining by false pretence.
Land Scam: FRAUDSTER BAGS ONE YEAR JAIL TERM
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- Written by Tony Orilade
Justice Salihu Yahuza of the Federal High Court Dutse, Jigawa State, today November 18, 2014 convicted and sentenced one Umar A Umar of TB and Leprosy Control Programme in Northern Nigeria to one year imprisonment on a one count charge for obtaining the sum of N2.1 million under false pretence.
Fraudster Bags Six Months Jail Term for Internet Scam
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- Written by Tony Orilade
A Federal High Court sitting in Duste Jigawa State presided over by Justice Salihu Yahuza has sentenced one Dania Ojo Jerome alias Ojo Peter Ekundayo to six months imprisonment for of fences bordering on advance fee fraud.
Piracy: EFCC ARRAIGNS FAKE DSTV AGENT
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- Written by Tony Orilade
The Economic and Financial Crimes Commission on November 17, 2014 arraigned one Tope Ajayi Samuel and his company, Sky TV Global Media Limited, before Justice Fatu Riman of the Federal High Court Kano on a 3-count charge bordering on conspiracy and Intellectual theft.
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