EFCC
N30m Fraud: Business Woman Gets Bail
- Details
- Written by Zainab Sani Ahmed
Justice F.A Ojo of the FCT High Court sitting in Maitama, Abuja today, June 18, 2014 granted bail to Mary Okoh alias Josephine Williams, a business woman who was arraigned by the Economic and Financial Crimes Commission, EFCC, for offences bordering on fraud and forgery.
Navy Hands over 11 Suspected Oil Thieves, Vessel to EFCC
- Details
- Written by Zainab Sani Ahmed
Eleven suspected oil thieves and their vessel were on Monday June 16, 2014 handed over to the Economic and Financial Crimes Commission, EFCC, for further investigation by theNigerian Navy.
EFCC Arraigns Two Suspected Fraudster for $60,000 Contract Scam
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Monday June 16, 2014, arraigned Clifford Nduka Nwachukwu and Jethrow Nigeria Limited before Justice Kudirat Jose of the Lagos High Court, Ikeja on one- count charge bordering on stealing.
N4.5Bn Scam: COURT ADJOURNS OVER NNAMANI’S ILL-HEALTH
- Details
- Written by Tony Orilade
A Federal High Court sitting in Lagos on Tuesday, June 17th, 2014 adjourned proceedings in the trial of a former Governor of Enugu State, Chimaroke Nnamani.
Army Hands over Six Suspected Oil Thieves to EFCC
- Details
- Written by Zainab Sani Ahmed
The Nigerian Army on Friday June 13, 2014 handed over six suspected oil thieves and three vessels to the Economic and Financial Crimes Commission, EFCC, for further investigation and possible prosecution.
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