EFCC
N3m Fraud: EFCC Arraigns Wonder Bank Operators
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission on February 25, 2014 arraigned the trio of Pastor Glory Okeoghene Abrefera, Reverend Vincent Okpogo and their company, Mustard Seed Microfinance Limited before Justice Inagite- Kuejubola of the State High Court, Effurun, Warri on a 38-count charge bordering on conspiracy, diversion and stealing.
Man Docked for $100,000 Oil Scam
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, on Wednesday February 26, 2014 arraigned Dr Godwin Karma before Justice Oluwatoyin Ipaye of the Lagos High Court, Ikeja on a 2-count charge bordering on obtaining money by false pretence and forgery.
EFCC Arraigns Banker for N2.1m Fraud
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- Written by Fatima Ahmed
The Economic and Financial Crimes Commission, EFCC, on February 25, 2014 arraigned one Kanu Jacob Okoro before Justice S.M Shuaibu of the Federal High Court, Owerri, Imo State on a 5-count charge of conspiracy and obtaining money under false pretence.
Recharge Card Scam: Fraudster Bags 35 Years Jail Term
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- Written by Abdullahi Haruna Ibrahim
Justice R.M Aikawa of the Federal High Court, Port Harcourt on Wednesday February 26, 2014 convicted and sentenced one Ibiba Jack to thirty five years imprisonment without an option of fine.
N5.2m Fraud: EFCC Arraigns Pastor Over Forex Deal
- Details
- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission, EFCC, on Tuesday February 25, 2014 arraigned one Pastor David Ayoade before Justice H.A.Nganjiwa of the Federal High Court, Port Harcourt on an 8-count charge bordering on obtaining money by false pretence.
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