EFCC
Fraudster Bags Three Years Jail Term for Impersonating Lamorde
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- Written by Zainab Sani Ahmed
Justice Farouq Lawal of the Kano State High Court has convicted and sentenced one Daniel Okpara to three years imprisonment for impersonating the chairman of Economic and Financial Crimes Commission, Mr Ibrahim Lamorde.
EFCC to Arraign Oil Services Manager for N48.9m Fraud
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC has concluded arrangement to arraign the Finance Manager of Cetco Oilfield Services Limited, Akintunde Ajao alongside his company, YPSL Limited for offences bordering on forgery, conspiracy and obtaining money under false pretences.
EFCC Urged To Expand Its Anti Corruption Campaign
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- Written by Zainab Sani Ahmed
The Assistant Inspector General of Police, Zone 1, Alhaji Tambari Yabo Mohammed, has urged the Economic and Financial Crimes Commission, EFCC, to expand its campaign on anti corruption from youths to public office holders.
EFCC Arraigns Woman for N30m Fraud
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- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Friday May 23, 2014 arraigned one Mary Okoh alias Josephine Williams before Justice F.A Ojo of the FCT High Court, Maitama, Abuja for offences bordering on fraud and forgery.
Wonder Bank: Accused Person Operated Without Licence – EFCC Witness
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- Written by Zainab Sani Ahmed
The trial of Moses Samanja Audu, an alleged wonder bank operator began on Thursday, May 22, 2014 before Justice Evelyn Anyadike of the Federal High Court sitting in Kaduna.
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