EFCC
Bizman Arraigned for Dud Cheque
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission on May 28, 2014 arraigned one Igwilo Emeka Henry before Justice Chudi Nwankwor of the Anambra State High Court, Onitsha on one count charge of obtaining money by false pretence and issuance of dud cheque.
Currency Counterfeiter Bags Seven Years Jail Term
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- Written by Zainab Sani Ahmed
Justice Fatu Riman of the Federal High Court Kano today sentenced one Mohammed Basiru Abdulkadir to seven years imprisonment for offences bordering on currency counterfeiting.
EFCC Arraigns Three Former Bankers for N16.9m Scam
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- Written by Tony Orilade
Three former bankers with a new generation bank, were on Tuesday, May 27, 2014 arraigned before Justice Akindavid Oladimeji of Osun State High Court, Ile-Ife on separate charges, all bordering on failure to exercise due diligence, forgery and conspiracy to commit fraud involving a sum of N16,891,100 (Sixteen Million, Eight Hundred and Ninety-One Thousand, One Hundred Naira).
Navy Hands Over 7 Suspected Oil Thieves, Two Vessels to EFCC
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- Written by Zainab Sani Ahmed
Seven suspected oil thieves and two vessels, MT CERGEN D and MT RHEINFELDEN, have been handed over to the Economic and Financial Crimes Commission, EFCC, for further investigation and prosecution by officers of the Central Command of the Nigerian Navy in Yenagoa, Bayelsa State.
Businessman Bags 2 Years in Prison for N6m Scam
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- Written by Zainab Sani Ahmed
A Federal High Court sitting in Jos and presided by Justice Andrel Alagwa has sentenced a Jos businessman, Ibrahim Nayaya to two years imprisonment in a case brought before the court by the Economic and Financial Crimes Commission.
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