EFCC
EFCC Arraigns Businessman for Under Declaration of Assets
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- Written by Tony Orilade
A businessman, Mr Joseph Nweke was today, October 8, 2014 arraigned before Justice Dije Aboki of Kano State High Court by the Economic and Financial Crimes Commission, on a 2-count charge that borders on failure to declare all his Assets.
Shell Gas Project: Bribery Allegation a Ruse -EFCC
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- Written by Tony Orilade
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a report which was widely syndicated in the newspapers and online media on Monday, October 6, 2014, alleging the involvement of officials of the Commission in a bribery scandal over the Gbaran Ubie Gas Project in Bayelsa State.
Fraudster Bags 5 Years Jail Term for Possession of fake Currencies
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- Written by Zainab Sani Ahmed
Justice Fatu Riman of the Federal High Court Kano today, September 30, 2014 convicted and sentenced one Abubakar Salihu to five years imprisonment with option of N300, 000 (Three Hundred Thousand Naira) fine on one count charge of possession of counterfeit United State Dollars.
EFCC Docks Two Fake Car Dealers for N6.1m Fraud
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission (EFCC) today October 2, 2014 arraigned the duo of Alhaji Abdul Ahmadu and Bello Isa before Justice Farouq Lawal of the Kano State High Court on a 3-count charge bordering on criminal breach of trust and obtaining money by false pretence.
EFCC Arraigns Man for N37.5m Securities Scam
- Details
- Written by Tony Orilade
A 60-year-old man, Vincent Odionu was on Monday September 29, 2014, arraigned before Justice M.A. Onyetenu of the Federal High Court, Abakaliki, Ebonyi State, by the Economic and Financial Crimes Commission, EFCC, on a 2-count charge that borders on stealing, forgery and impersonation.
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