EFCC
Fake NANS President Bags 12 Years Jail Term for Fraud
- Details
- Written by Abdullahi Haruna Ibrahim
Justice O. A. Adeniyi of the High Court of the Federal Capital Territory, Abuja on Friday May 16, 2014 convicted and sentenced one Ebiloma Abdullahi to 12 years imprisonment for forgery and obtaining money by false pretence.
NAVY HANDS OVER TRAWLER, 7 CREW MEMBERS TO EFCC
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- Written by Zainab Sani Ahmed
An empty fishing Trawler (FT Opeyemi), operating without a fishing license, belonging to Oshine Resources Venture, with seven crew members on board, was on Friday, May 16, 2014 handed over to the Economic and Financial Crimes Commission, EFCC, by the Nigeria Navy Shipyard, Beecroft, in Lagos.
EFCC Arraigns Pension Consultant for N66m Fraud
- Details
- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission EFCC on Thursday May 15, 2014 arraigned Muhammad Ibrahim Sodangi before Justice Darius Haet Khobo of the Kaduna State High Court on a 13-count charge bordering on personation and stealing.
EFCC To Arraign Oil Chiefs for N168m Fraud
- Details
- Written by Zainab Sani Ahmed
The Economic and Financial Crimes Commission, EFCC is to arraign the Chief Executive Officer of Globtec Resources Limited, Joseph Idoko, and three others for offences bordering on conspiracy and obtaining money by false pretence.
EFCC Arraigns Former Anambra Commissioner for N265m Scam
- Details
- Written by Zainab Sani Ahmed
A former Commissioner for Youth and Sports, Anambra State, Prince Okay Aroh and a former banker with United Bank for Africa, Abimbola Oluwaniyi, were on Thursday, May 15, 2014 arraigned before Justice Oluwatoyin Ipaye of the Lagos High Court, Ikeja on a 6- count charge bordering on conspiracy, stealing, forgery and uttering to the tune of N265million (Two Hundred and Sixty Five Million Naira ).
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