EFCC
EFCC Arraign Property Developer for N7m Scam
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Monday, November 3, 2014 arraigned Alhaji Hakeem M. Ashogbon, a Lagos property developer, before Justice Sedoten Ogunsanya of the Lagos State High Court, Ikeja on a 5- count charge bordering on stealing and forgery.
N17m Fraud: ‘You Must Face Trial’, Court Tells Bank Staff
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- Written by Tony Orilade
A Federal High Court sitting in Kano presided over by Justice Faruk Lawal on Tuesday, November 4, 2014 dismissed an application filed by one Haruna Namadi in which he sought to prevent his arraignment by the Economic and Financial Crimes Commission, EFCC.
Man Arraigned for N5.7m Land Scam
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on October 30, 2014 arraigned one Abdulmujib Abdulkarim before Justice Faruk Lawal of Kano State High Court on a 3- Count charge bordering on forgery, possession of forged documents and obtaining N5, 750.000.00 ( five million seven hundred and fifty thousand naira ) by false pretence.
Money Laundering: “You Have A Case To Answer,” Court Tells Former Council Cashier
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- Written by Zainab Sani Ahmed
A Federal High Court sitting in Kaduna presided over by Justice Evelyn Anyadike on Thursday, October 30, 2014 threw out the no-case submission by a former cashier of Giwa Local Government Area of Kaduna State Alhaji Aminu Ya’u, who is standing trial for money laundering .
Dud Cheque: EFCC Arraigns Man
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission on Thursday, October 30, 2014 arraigned one Lateef Shoroye before Justice Danlami Z Senchi of the High Court of the Federal Capital Territory, Abuja on one count charge bordering on issuance of dud cheque.
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