EFCC
Extradition: MINT Boss Gets Bail on Stringent Terms
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- Written by Tony Orilade
Justice E.S Chukwu of the Federal High Court, Abuja today November 7, 2014 granted bail to a former managing director, Nigeria Security Minting and Printing Company, NSMPC, Ehidiamhem Okoyomon on stringent conditions.
N1.6bn Fraud: EFCC Arraigns Kebbi Accountant General
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Friday, November 7, 2014 arraigned Kebbi State Accountant-General, Alhaji Mohammed Arzika Dakingari and Musa Yusuf, Managing Director, Beal Construction Nigeria Limited before Justice Sabiu Bala of Kebbi State High Court, Birnin-Kebbi on a 20-count charge bordering on conspiracy, obtaining by false pretence and abuse of office.
Two Arraigned for N1m Land Scam
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission EFCC, on Thursday November 6, 2014, arraigned the duo of Alhaji Suraj A.S Mai Bargo and Alhaji Tijjani Iliyasu Hudu alongside S.A.S General Enterprises Nigeria Limited before Justice Faruk Lawal of Kano State High Court on a 2-count charge bordering on conspiracy and obtaining by false pretence.
$18m Fraud: EFCC Nabs Runaway Suspect
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- Written by Zainab Sani Ahmed
A suspected fraudster, who defrauded a group of Bureau de Change operators of $18,600,290 USD and disappeared after he was granted administrative bail by the Economic and Financial Crimes Commission, EFCC, has been re-arrested. Alhaji Saidu Hashim was picked up by operatives of the Commission from his hide out in Lagos.
EFCC Arraigns Fake Oil Traders for N13m Scam
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission (EFCC) today arraigned the duo of Muhammed Abubakar Alfa and Franklin Uche before Justice Dije Aboki of Kano High Court on a 39-count charge bordering on conspiracy, possession of fake document and obtaining by false pretence.
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