EFCC
EFCC Arraigns Helyn Aninye, Chizobam Ben-Okafor Over N1.4 billion Subsidy Scam
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The Economic and Financial Crimes Commission, EFCC, on Friday May 31, arraigned the trio of Helyn Aninye, Chizobam Ben-Okafor and Pon-Specialised Services Limited before Justice Olasumbo Goodluck of the Federal Capital Territory High Court, Abuja on an 18-count charge of conspiracy to obtain money by false pretence from the Federal Government of Nigeria under the Petroleum Support Fund.
EFCC Arraigns Folake Kowo for N156m Fraud
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The Economic and Financial Crimes Commission, EFCC, on Friday May 31, 2013, arraigned, Folake Idayat Kowo before Justice Lateefat Okunnu of a Lagos High Court sitting in Ikeja, on 7- count charge bordering on stealing and issuance of dud cheques.
She allegedly collected consignment of various brands of frozen fish worth N156million (one hundred and fifty six million naira) from Premium Sea Foods Limited to be sold in her cold-rooms in various locations in Lagos but converted the proceeds to her use.
EFCC ARRAIGNS KAMBA, THREE OTHERS OVER LAND SCAM
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The Economic and Financial Crimes Commission, EFCC, on Thursday May 30, 2013, arraigned the quartet of Ibrahim Mohammed Kamba, Steven Imokhe, Hassan Argungu and Ibrahim Mohammed Bashir before Justice Abba B. Mohammed of the High Court of the Federal Capital Territory, Apo, Abuja, on a 13-count criminal charge of conspiracy, stealing, forgery, personation, criminal conversion and obtaining under false pretence.
Peter Iyen Bags Five Years Imprisonment for Forgery
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Justice M.B Idris of the Federal High Court, Lagos on May 27, 2013, convicted and sentenced Peter Nosakhire Iyen to five years imprisonment for forgery and counterfeiting.
Sylva Loses Bid to Reclaim Passport
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Former Bayelsa State Governor, Timipre Sylva today failed in the bid to repossess his international passport as Justice Adamu Bello of the Federal High Court, Abuja threw out his application for lack of merit.
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