EFCC
Fraudster Bags 7 Years Jail Term for N .8m Scam
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- Written by Abdullahi Haruna Ibrahim
Justice M. L. Shuaibu of the Federal High Court Enugu, Enugu State on Friday January 17, 2014 convicted and sentenced one Monday Agha who was prosecuted by the Economic and Financial Crimes Commission on a four count charge of obtaining money under false pretences to seven years imprisonment.
EFCC Arrests Suspected Admission Scammer
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission has arrested one Obinna Okoro at Owerri, Imo State over allegations of obtaining money under false pretence. He allegedly obtained Five Thousand Euros (€ 5,000, 00) from one Dr. Essien Edet about two years ago under the guise that he could help his daughter secure admission to study Medicine in Ukraine.
Fraud: EFCC Arraigns Kano Bureau De Change Operator
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- Written by Abdullahi Haruna Ibrahim
The Economic and Financial Crimes Commission today, January 16, 2014 arraigned a Bureau de Change operator, Auwal Ibrahim before Justice Farouq Lawal of the High Court of Kano State on 2-count charge that borders on issuance of dishonored cheques.
Currency Counterfeiter Bags Four Years Jail Term
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- Written by Abdullahi Haruna Ibrahim
Justice B. O Quadri of the Federal High Court, Gombe has sentenced one Muhammadu Chubado to 4 years imprisonment on a six count charge of conspiracy, forgery, and unlawful possession of counterfeit Nigeria currency notes.
Judge Grants Bail to Convicted Council Chair
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- Written by Abdullahi Haruna Ibrahim
It was drama today, January 16, 2014 at the Federal High Court Lokoja, Kogi State as Justice I. E Ekwo granted bail to a former chairman of Adavi Local Government Council, Enesi Jimoh whom he had earlier convicted and sentenced to a six month imprisonment without option of fine for criminal misappropriation of public fund.
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