EFCC
EFCC Arraigns Businessman for N135m Equity Scam
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- Written by Fatima Ahmed
The Economic and Financial Crimes Commission, EFCC, on Monday, February 10, 2014 arraigned one Dr. Chidi Barns Okpaluba and a Company, Quartermasters Limited before Justice L.B Lawal-Akapo of the Lagos High Court, Ikeja, on a 13-count charge bordering on obtaining money by false pretence, stealing and publication of false statements.
N10 BILLION FRAUD: Counsel’s Ill- Health Stalls Shuaibu’s Trial
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- Written by Abdullahi Haruna Ibrahim
Justice A. A Ademola of the Federal High Court, Abuja on February 7, 2014 sent the quartet of Dr Shuaibu Sani Teidi, Omoefe Eric Uduesegbe, Aliyu Bello and Abdullahi Omeiza all former employees of the Pension office of the Head of Federal Civil Service, to Kuje prison as their trial were stalled by the absence of Adewale Adegoke, defence counsel to the second accused person on ground of ill health.
Man Bags 2 Years Jail Term for N36m Loan Scam
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- Written by Abdullahi Haruna Ibrahim
A Federal High Court sitting in Kano, Kano State today, February 7, 2014 sentenced one Ibrahim Saleh Nagero to two years imprisonment for offences bordering on financial malpractices. The convict allegedly used a fake bank guarantee to obtain a N36m lease finance facility from First Bank Nigeria Plc.
Judge Orders Probe Of Ogunbambo’s Sickness Claim
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- Written by Abdullahi Haruna Ibrahim
Justice Adebisi Akinlade of the Lagos High Court, Igbosere today, February 7, 2014 mandated the Economic and Financial Crimes Commission, EFCC to investigate claims by Oluwaseun Ogunbambo that he was not medically fit to stand trial.
Estate Agent Jailed Fifteen Months for Fraud
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- Written by Fatima Ahmed
Justice Abubakar Sadiq Umar of the FCT High Court, Maitama, Abuja on Thursday, February 6, 2014 convicted and sentenced one Agboworin Omole to fifteen months imprisonment with no option of fine over an offence which borders on fraud.
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