EFCC
EFCC Docks Abubakar Musa for N9m Visa Scam
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The Economic and Financial Crimes Commission, on Monday June 24, 2013 arraigned one Abubakar Sadiq Musa before Justice Adebunkola Banjoko of the High Court of the Federal Capital Territory sitting in Gudu, Abuja on a 5-count charge bordering on criminal breach of trust, forgery and falsely obtaining over nine million from intending pilgrims.
N503m Scam : EFCC RE- ARRAIGNS IKUFORIJI, AIDE
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The Economic and Financial Crimes Commission, EFCC, on Monday, June 24, 2013 re-arraigned Speaker of the Lagos State House of Assembly, Adeyemi Ikuforiji alongside his Personal Assistant, Oyebode Atoyebi on a 54-count amended charge before Justice Ibrahim Buba of the Federal High Court, Ikoyi, Lagos.
EFCC ARRAIGNS SUSPECTED PIPELINE VANDALS
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The Economic and Financial Crimes Commission EFCC on Tuesday 18th June, 2013 arraigned the duo of Elot Ekpe and Henshaw Bassey before Justice Shittu Abubakar of the Federal High Court Warri, Delta State on a 2-count charge bordering on tampering with oil pipeline.
$1.69Bn Fraud: EFCC Faults Ajudua’s Bid to Quash Charges
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The Economic and Financial Crimes Commission , EFCC, on Monday, June 24, 2013, opposed an application filed before a Lagos High Court sitting in Ikeja by counsel to Mr. Fred Ajudua praying the court to quash the charges against his client in the $1.69billion scam trial. The defence counsel, Mr. Allens Agbaka told the court that the EFCC would not be able to produce its star witness, Mr. Remi Cime, a Dutch National who is the victim of scam.
EFCC Arraigns Man for N4.5m Fraud
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The Economic and Financial Crimes Commission, on Friday June 21, 2013 arraigned one Philip Njoku (a.k.a Engineer Ben) before Justice U.N Agomoh of the Federal High Court, Port Harcourt on a 4-count charge bordering on conspiracy and obtaining money by false pretence.
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