EFCC
N17m Scam: EFCC ARRAIGNS BUSINESSMAN FOR DUD CHEQUE
- Details
- Written by Fatima Ahmed
The Economic and Financial Crimes Commission today arraigned a Jalingo, Taraba State-based businessman, Yusuf Isa Ahmed before Justice Filibus B. Andetur of the Taraba State High Court sitting in Jalingo on a 3 - count charge that borders on issuance of dud cheques contrary to Section 1(1)(a)(i) of Dishonoured Cheque (Offences ) CAP D11(Laws of the Federation) Act 2007.
Man Bags 9 Years Jail Term for Attempting to Defraud Army General
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- Written by Fatima Ahmed
Justice Fatu Riman of the Federal High Court Kano, today January 29, 2014, convicted and sentenced one Abdulkadir Mohammed to nine years imprisonment with an option of N1, 200,000 (One Million Two Hundred Thousand Naira Only) fine for offences bordering on conspiracy and forgery.
Assist Money Launderers and Face the law- Lamorde Warns Bureau De Change Operators
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- Written by Abdullahi Haruna Ibrahim
Bureau De Change operators across Nigeria have been charged to carry out their businesses within the ambit of the law and in line with international best practices or risk prosecution and loss of their operating licenses.
N10bn Pension Scam: Judge Flays Defence Counsel Over Frivolous Adjournment
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- Written by Abdullahi Haruna Ibrahim
Justice Gabriel Kolawole of the Federal High Court, Abuja today warned counsel to desist from seeking frivolous adjournment on criminal matters, stating that criminal trial are serious matters and not to be treated lightly. Justice Kolawole said any counsel who is sick should provide a medical certificate as proof because the Chief Justice of Nigeria has ordered that cases of terrorism and corruption be dealt with expeditiously.
EFCC Arraigns Businessman for N20m Dud Cheque
- Details
- Written by Fatima Ahmed
The Economic and Financial Crimes Commission (EFCC) today January 23, 2014 arraigned one Mohammed Yusuf before Justice Farouq Lawal of the Kano State High Court on a two count charge which borders on issuance of dud cheque.
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