EFCC
EFCC Docks Two Bankers for N7m Securities Scam
- Details
- Written by Tony Orilade
The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 21, 2014 arraigned two staff of Ecobank Plc, Ekpe Sunday and Denis Joseph James alongside Ecobank, before Justice I. L Ojukwu of the Federal High Court sitting in Uyo, Akwa Ibom State on a 2-count charge bordering on conspiracy, fraudulent diversion of funds, forgery and impersonation to the tune of N7, 067, 576.55 (Seven Million, Sixty Seven Thousand, Five Hundred and Seventy Six Naira, Fifty-Five Kobo only).
N25bn Scam: "I Did Not Sign N300m Security Payments for Igbinedion"- Witness
- Details
- Written by Tony Orilade
The first accused person in the trial of a former Governor of Edo State, Patrick Eboigbodin on Wednesday, May, 21, 2014, told a Federal High Court sitting in Benin- City, Edo State, that, he did not sign a sum of N300 Million ( Three Hundred Million Naira only) as security payments on behalf of Governor Lucky Igbinedion.
Suspected Fraudster Arraigned for N11.6m Securities Scam
- Details
- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 20, 2014 arraigned Etim James Etim before Justice I.L Ojukwu of a Federal High Court, Uyo, Akwa-Ibom State on a 12-count charge bordering on conspiracy, forgery and stealing.
EFCC Arraigns Two for N8m Fraud
- Details
- Written by Zainab Sani Ahmed
Two persons, Bello Mohammed Tukur, a staff of Bauchi State Scholarship Board and one, Shamsuden Abdullahi, were today arraigned before Justice Mohammed Garba Umar at the Federal High Court Bauchi by the Economic and Financial Crimes Commission, for conspiracy, forgery and stealing.
EFCC to Arraign Female Suspect for N30m Fraud
- Details
- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC, will on May 23, 2014 arraign a business woman, Mary Okoh alias Josephine Williams, for offences bordering on fraud and forgery.
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