EFCC
EFCC Arraigns Suspected Fraudsters for N20m Fraud
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, Thursday, July 10, 2014 arraigned the duo of Orum Chinedu and Onyiye Chima before Justice S.M Shaibu of the Federal High Court, Owerri on a 5-count charge bordering on conspiracy and obtaining money by false pretence.
Kano BDC Operator Bags One Year Jail Term for $50, 000 Fraud
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- Written by Zainab Sani Ahmed
Justice Faruk Lawan of Kano State High Court Thursday July 10, 2014 convicted and sentenced one Auwalu Ibrahim to one year imprisonment with an option of N100, 000 (One Hundred Thousand Naira) fine for the offence of criminal breach of trust and issuance of dud cheque.
EFCC Arraigns Man for N13.4m Fraud
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Wednesday July 9, 2014 arraigned one Monibidor Bassey Ebiowei before Justice Valentine Ashi of the Federal Capital Territory High Court, on a seven count charge bordering on fraud and obtaining the sum of Thirteen Million, Four Hundred and Thirty Thousand Naira only (N13, 430,000) by false pretence.
N211.3m Scam: Daniel’s Property Files Missing
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- Written by Zainab Sani Ahmed
A prosecution witness in the ongoing trial of a former governor of Ogun State, Mr. Gbenga Daniel, on Thursday, July 10, 2014, told an Ogun State High Court sitting in Abeokuta, that a file containing records of properties allocated to the former governor, could not be found.
Taraba State Accountant - General Docked for N1.56 bn Fraud
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission today arraigned the Taraba State Accountant – General, Joel Joseph Lenbang, before Justice Donatus Nwabueze Okorowo of the Federal High Court Jalingo for defrauding Taraba State Government to the tune of N1.56 billion.
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