EFCC
Suspected Fraudster Arraigned for Credit Card Forgery
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, on Wednesday March 17, 2014 arraigned one Funsho Babatunde Oladimeji before Justice Kudirat Jose of the Lagos High Court, Ikeja on a 3- count charge bordering on forgery and possession of fraudulent documents.
EFCC Arraigns Suspected Conman for N2.4 m Fraud
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission (EFCC) on April 14, 2014 arraigned duo of Isiyaku Ibrahim and Alhaji Mallam Usman Hussain before Justice Fatu Riman of the Federal High Court, Kano on a 14-count charge bordering on conspiracy and obtaining money by false pretence.
EFCC Arraigns School Proprietor for N40m Dud Cheque
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crime Commission, EFCC, today April 15, 2014, arraigned one Dr George Odabi along with his company, Deo Gratias International School Limited, Abuja before Justice Peter Kekemeke of the Federal Capital Territory High Court, Abuja on a 3- count charge bordering on issuance of dud cheque and breach of trust.
Fake GLO Agent Arraigned for Fraud
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- Written by Abdullahi Usman Rugga
Khalil Ahmed Bappah, a self appointed agent to communications giant, Globacom has been arraigned before the Federal High Court sitting in Gombe by the Economic and Financial Crimes Commission.
EFCC Arraigns Scammer for Impersonating US Soldier on Afghan Mission
- Details
- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, on Tuesday April 15, 2014, arraigned one Adagun Moshood Olalekan before Justice O. A Taiwo of the Lagos High Court, Igbosere, on a 17-count charge bordering on obtaining money by false pretence and possession of fraudulent documents. Olalekan pleaded not guilty to the charges.
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