EFCC
EFCC Arraigns Fake DSS Staff For Employment Scam
- Details
- Written by Super User
The Economic and Financial Crimes Commission (EFCC) on Wednesday July 24, 2013 arraigned one Mohammed Ayuba before Justice Adebukola Banjoko of the Federal Capital Territory High Court, Gudu, Abuja on a 9-count charge bordering on personation and intent to defraud.
EFCC Arraigns Man over N8 million Dud Cheque
- Details
- Written by Super User
The Economic and Financial Crime Commission, EFCC, on July 22, 2013 arraigned one Mike Arowosegbe alongside his company, Mikkon Essence Works Limited before Justice Abba B. Mohammed of the FCT High Court, Abuja, on a one count charge bordering on issuance of dud cheque and breach of trust.
EFCC Arrests Princewell Arinze Chukwueze for $92,000 Scam
- Details
- Written by Super User
The Economic and Financial Crimes Commission, EFCC, on Friday, July 19, 2013 arrested Dr. Princewell Arinze Chukwueze, an alleged serial fraudster, over a $92,000(Ninety-Two Thousand United States Dollars) scam.
Chukwueze was arrested in Abuja by operatives of the EFCC after more than two months' frantic manhunt for him. His arrest followed an allegation of fraudulent transactions involving him and a notable Bureau de change operator in Lagos on May 10, 2013.
Adoke Inaugurates EFCC Board, Urges Respect for Rule of Law
- Details
- Written by Super User
The Attorney General of the Federation and Minister of Justice, Mohammed Bello Adoke (SAN) today charged the Economic and Financial Crimes Commission, EFCC, to continue to discharge its functions within the ambits of the law. Adoke gave this charge while inaugurating the board of the Commission at his office. "I therefore enjoin you to ensure that respect for the rule of law and due process, should at all time be your guiding principle," he said.
Former Bank Manager Bags Two Years Jail Term over N65m Scam
- Details
- Written by Super User
Justice Dije Abdu Aboki of the High Court of Kano State today July 22, 2013 convicted and sentenced Usman Salifu to two years imprisonment for stealing.
More Articles ...
Page 1676 of 1789