EFCC
EFCC Arraigns Undergraduate for $12,000 Internet Scam
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Thursday, October 30, 2014 arraigned an undergraduate of the University of Benin, Kenneth Rukewe Ebule before Justice E. F Ikponmwen of an Edo State High Court, sitting in Benin- City on a 6- count charge bordering on forgery, obtaining money by false pretence and possession of fraudulent documents.
EFCC Arraigns IART Director- General, Three Others for N115m Scam
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Thursday ,October 30 2014 arraigned the Director- General of the Institute of Agriculture Research and Training, Ibadan, Professor Benjamin Adefemi Ogunbodede and three others on a 17-count charge bordering on conspiracy, misappropriation and diversion of funds to the tune of N115,000,000( One Hundred and Fifteen Million Naira) only.
EFCC Arraigns Man For N5.5m Land Scam
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Monday, October 27, 2014 arraigned one Chief Igwe Chukwudi Titus before Justice D.V. Agishir of the Federal High Court, Enugu on a 6-count charge of obtaining money under false pretence contrary to section 1 of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.
EFCC Docks Man For Issuance Of Dud Cheque
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Wednesday, October 29, 2014 arraigned one Abdulrazak Halliru before Justice Dije Abdu Aboki of the Kano State High Court on a one count charge bordering on issuance of dud cheque.
EFCC Arraigns Three for N93m Loan Scam
- Details
- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Monday October 27, 2014 arraigned the trio of Ibrahim Abubakar, Abubakar Maigaskiya and Bashir Musa before Justice Faruk Lawal of Kano State High Court on two separate charges bordering on conspiracy to obtain money by false pretence.
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