EFCC
Businessman Bags Two Year Imprisonment for Dud Cheque
- Details
- Written by Tony Orilade
An FCT High Court, Abuja, presided over by Justice O. A. Adeniyi on Tuesday May 20, 2014 convicted and sentenced one Mustapha Suleiman to two years imprisonment without an option of fine for issuance of dud cheque. His company, Caliphate Global Investment Limited was fined one hundred thousand naira (N100, 000.00).
EFCC Arraigns Two for N1.8m Job Scam (2)
- Details
- Written by Tony Orilade
The duo of Bernard Chukwuma Muoghalu and Anyiam Isabella have been docked before Justice V. N. Agbata of the Anambra State High Court, Onitsha, on a 12-count charge of obtaining money under false pretence.
EFCC Arraigns Ex-Chevron Accountant For N5.5Billion Fraud.
- Details
- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission (EFCC) on Thursday, May 15th, 2014 arraigned a former staff of Chevron Nigeria Limited, Mr. Michael Adenuga before a Lagos High Court sitting in Ikeja over a three-count charge of fraudulent conversion and stealing a property worth N5.5billion.
Army Hands Over Three Suspected Oil Thieves to EFCC
- Details
- Written by Tony Orilade
Three suspected oil thieves arrested by officers of the Guards Brigade, Nigerian Army, have been handed over to the Economic and Financial Crimes Commission, EFCC, for further investigation and possible prosecution.
Be Disciplined, Lamorde Charges Nigerian Youths
- Details
- Written by Tony Orilade
The Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, has again charged Nigerian youths to be disciplined and shun all acts of corruption.
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