EFCC
EFCC Arraigns Ex-Naval Officer, Others for N556m Scam
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The Economic and Financial Crimes Commission, EFCC, on Wednesday, October 23, 2013 arraigned Okorie Joseph Ogbonaya, Barrister Emmanuel Mbajunwa and Akaeze Ventures Enterprises before Justice Florence I. Duruohaigwe of the Imo State High Court sitting in Owerri on a 3- count charge bordering on conspiracy and stealing.
Cooperative Chairman Arraigned for N22.5m Fraud
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The Economic and Financial Crimes Commission on Thursday October 24, 2013 arraigned one Alhaji Sani Adamu, a traditional title holder of the Muri Emirate Council Jalingo, Taraba State alongside his company, Kam-Kura Multipurpose Society, before Justice Donatus U. Okorowo of the Federal High Court Jalingo on a 2-count charge that borders on conspiracy to obtain goods by false pretence and issuance of dud cheque. The offences are contrary to and punishable under Sections 8(a), 1(3) and Sections 1(1) (b), 1(3) of the Advance Fee Fraud and Other Related Offences Act 2006.
Banker Arraigned for N12m Scam
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The Economic and Financial Crimes Commission (EFCC) on Wednesday October 23, 2013 arraigned a banker, Yagana Ibrahim Bukar before Justice Fatu Riman of the Federal High Court Kano on 10-count charge bordering on Money Laundering and theft.
EFCC Arraigns Sales Rep for N4.5m Fraud
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The Economic and Financial Crimes Commission, EFCC, on Wednesday, October 23, 2013 arraigned one Kingsley Uche Ezeji before Justice H.A Othman of the Plateau State High Court sitting in Jos, on a 6-count charge bordering on stealing and issuance of dud cheques.
N4.4bn Subsidy Scam: AGBAKOBA LOSES BID TO QUASH CHARGES AGAINST OGUMBAMBO
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A Lagos High Court sitting in Ikeja on Wednesday, October 23, 2013, struck out an application filed by Mr. Olisa Agbakoba, SAN, seeking to quash charges preferred against Oluwaseun Ogunbambo who is being prosecuted by the Economic and Financial Crimes Commission, EFCC for his alleged involvement in a N4.4 Billion oil subsidy scam. Justice Adeniyi Onigbanjo struck out the application, the same way an earlier application by Adebayo Olanipekun, SAN seeking the quashing of charges against Ogunbambo was also dismissed.
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