EFCC
$8.39m Fraud: Ajudua loses Appeal Against Trial
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- Written by Zainab Sani Ahmed
Alleged serial fraudster, Fred Ajudua today lost his bid to stop his trial by the Economic and Financial Crimes Commission over allegations of defrauding a former Chief of Army Staff, Lt. General Ishaya Bamaiyi of about $8.39million between November 2004 and June 2005.
Maritime Security: Trial Delays, Our Greatest Challenge- Lamorde
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- Written by Zainab Sani Ahmed
The chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, today, Wednesday July 16, 2014 listed delay in the determination of cases in court as the greatest challenge in protecting the nation’s sea-based economic assets and enforcing maritime security in the country.
EFCC Arraigns Man for N16m Scam
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- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 15, 2014 arraigned one Bashir Salihu before Justice M. Talba of the High Court of the Federal Capital Territory, Gudu, Abuja on a 2-count charge bordering on criminal breach of trust and issuance of dud cheque.
Illegal Oil Dealer Bags One year Jail Term
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- Written by Zainab Sani Ahmed
Justice M.S Abubakar of the Federal High Court, Warri, Delta State has convicted and sentenced one Shedrack Ofose to one year imprisonment without an option of fine for conspiracy and illegal dealing in petroleum products.
Fraudster Bags 13Years Imprisonment
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- Written by Zainab Sani Ahmed
Justice Lambo Akanbi of the Federal High Court, Port Harcourt, Rivers State Thursday July 10, 2014 convicted and sentenced one Sunday Eze to thirteen years imprisonment for obtaining money under false pretence.
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