EFCC
EFCC Arraigns Man for N21m Property Fraud
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission on Friday, November 14, 2014 arraigned one Haililu Mohammed Jega, and his company, Suab Nigeria Limited before Justice O. A. Adeniyi of the Federal Capital Territory High Court, Apo, Abuja on one count charge bordering on fraud and obtaining by false pretence.
Septuagenarian Arrested for N42m Stock Fraud
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- Written by Tony Orilade
A 70-year-old man, Adebola Oyewole Asiwaju, has been arrested by the Economic and Financial Crimes Commission, EFCC, for allegedly attempting to fraudulently sell the shares of one Olalere Sunday Oladosu.
Dud Cheque: EFCC Arraigns Businessman
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission on Thursday November 13, 2014 arraigned one Collins Masadey and his company, Coomy Automobiles Limited before Justice Salisu Garba of the High Court of the Federal Capital Territory, Abuja on one count charge bordering on issuance of dud cheque.
EFCC Arraigns Prisons Accountant November 14
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission (EFCC) will tomorrow Friday November 14, 2014 arraign Mrs. Imaobong. Akon Esu- Nte, the Head of Capital Accounts Unit of the Nigerian Prison Service before a Federal Capital Territory High Court (21), Apo, on charges bordering on stealing and money laundering.
Corruption: EFCC Arraigns Delta Direct Labour Agency Boss
- Details
- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Thursday November 13, 2014 arraigned the Director General of the Delta State Direct Labour Agency, DLA, Emmanuel Odafe Igbini before Justice U. Agomoh of the Federal High Court Port Harcourt, River State on a 3- count charge bordering on false declaration of assets.
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