EFCC
N25Bn Scam: EFCC Closes Case Against Igbinedion September 23
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The Economic and Financial Crimes Commission, EFCC, will on September 23, 2013 close its case in the ongoing trial of Michael Igbinedion, younger brother of a former Edo State Governor, Chief Lucky N. Igbinedion.
Igbinedion, Patrick Eboigbodin and four companies: Gava Corporation Limited; Romrig Nigeria Limited; PML Securities Company Limited and PML Nigeria Limited are facing trial at a Federal High Court sitting in Benin-City, Edo State over a N25billion scam.
Court Jails Banker for N2.9m Fraud
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Justice Bello Lawal of the Kaduna State High Court, Zaria, Kaduna state on Wednesday June 19, 2013 sentenced one David Danjuma Gwani who was arraigned by the Economic and Financial Crimes Commission, EFCC, on a 2- count charge of theft to six months imprisonment on each count and ordered him to restitute the victim to the tune of N250, 000.
EFCC Docks Contractor for N5m Dud Cheque
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The Economic and Financial Crimes Commission, on Wednesday June 19, 2013 arraigned one Ignatius Okey Chukwu before Justice R.I Ahiakwo of the State High Court, Port Harcourt on a one count charge bordering on issuance of dud cheque.
EFCC Arraigns Two for Land Scam
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The Economic and Financial Crimes Commission, EFCC, on 18th June, 2013 arraigned Benjamin Okwor and Ozoani Sabastine before Justice M. Shuaibu of the Federal High Court, Enugu, Enugu State on a 2- count charge of conspiracy and obtaining money by false pretence.
EFCC Arraigns Two over Fake Globacom Promo
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The Economic and Financial Crimes Commission on Monday 17th June, 2013 arraigned the duo of Egbearo Friday and Samson Akpaibor before Justice A. M. Liman of the Federal High Court, Benin City, Edo State, on a 17-count charge of conspiracy, forgery, impersonation and obtaining money by false pretences.
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