EFCC
Curator Arraigned for Stealing
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The Economic and Financial Crimes Commission on Tuesday May 21, 2013 arraigned one Fadamijo Omotayo, before Justice R.I. Ahiakwo of the State High Court, Port Harcourt on one count charge bordering on Stealing
EFCC Docks Emmanuel Ayoola for N8m Dud Cheque
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The Economic and Financial Crimes Commission on Tuesday May 21, 2013 arraigned one Emmanuel Ayoola Oserin, before Justice R.I. Ahiakwo of the State High Court, Port Harcourt on 2-count charge bordering on fraudulent issuance of dud cheques.
EFCC Arraigns Fraudster For Forgery
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The Economic and Financial Crimes Commission, EFCC, on Monday, May 20, 2013 arraigned Damola Orimogunje before Justice Adeniyi Onigbanjo of Lagos High Court, Ikeja on a 16-count charge bordering on forgery and possession of fraudulent documents.
EFCC Arraigns Monday Agha for Contract Scam
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The Economic and Financial Crimes Commission, EFCC, on May 20, 2013 arraigned one Monday Agha before Justice Maureen Adaobi Onyetenu of the Federal High Court Abakaliki, Ebonyi State, on an 8-count charge of obtaining money under false pretence.
EFCC Arraigns Two Bankers for N16m Fraud
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The Economic and Financial Crimes Commission, EFCC, on Thursday May 16, 2013 arraigned the duo of Olisaemeka Onyeka and Dike Chukwunenye before Justice I. L. Ojukwu of the Federal High Court, Awka, Anambra State on a 17- count charge of criminal conspiracy, fraud and forgery.
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