EFCC
EFCC Docks School Proprietor for N26.6m Exam Fraud
- Details
- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, on April 1, 2014, arraigned one Oshi Joel Luke before Justice A. O Onovo of the Enugu State High Court, Nsukka, Enugu State, on a 10-count charge of stealing, contrary to Section 342 of the revised Criminal Code of Enugu State and punishable under section 353(g) of the same Act.
Businessman Bags 9 Years Jail Term for Fraud
- Details
- Written by Abdullahi Haruna Ibrahim
Justice T. U. Uzokwe of the Abia State High Court, Aba, has convicted and sentenced one Alozie David to 9 years imprisonment for issuance of dud cheque and obtaining money by false pretence.
N1.5bn subsidy scam: How Anosyke Group Sold Import Permit to Dell Energy
- Details
- Written by Fatima Ahmed
The Economic and Financial Crimes Commission, EFCC, on Tuesday April 1, 2014, told an Ikeja High court how Emeka Chukwu sold an import permit granted to Ifeanyi Anosyke and his company, Anosyke Group of Company to Ngozi Ekeoma, owner of Dell Energy Limited.
47.1Billion Scam: Court Rules On Jurisdiction May 2
- Details
- Written by Abdullahi Haruna Ibrahim
Justice Lawal Akapo of the Lagos High Court sitting in Ikeja will on May 2, 2014, rule on an application filed by a former Managing Director of Intercontinental Bank (now Access Bank), Mr. Erastus Akingbola and his associate, Mr Bayo Dada challenging the jurisdiction of the court on a 22-count charge bordering on stealing and obtaining by false pretence, preferred against them by the Economic and Financial Crimes Commission, EFCC.
Currency Counterfeiter Jailed 12 Years
- Details
- Written by Fatima Ahmed
Ismaila Muhammed was today sentenced to 12 years imprisonment by a Federal High Court sitting in Bauchi and presided by Justice Mohammed Garba Umar.
More Articles ...
Page 1628 of 1789