EFCC
EFCC Docks Man For N10m Scam
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The Economic and Financial Crimes Commission on Thursday May 16, 2013 arraigned one Justice Amadi Nsirim before Justice U.N Agomoh of the Federal High Court, Port Harcourt on a 2- count charge bordering on conspiracy and obtaining money under false pretence. When the charges were read to the accused person, he pleaded not guilty.
EFCC Arraigns Kenneth Agbande For N8.5m Land Scam
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The Economic and Financial Crimes Commission has arraigned Kenneth Agbande alias Abdulkarim Buba before Justice Olasumbo Olarenwaju of the Federal Capital Territory High Court, Jabi, Abuja on 11-count charge of obtaining under false pretence.
Police Pension Scam: Court to Rule on John Yusufu’s Application to Quash Charge June 20
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Justice Adamu Bello of the Federal High Court Abuja will on June 20, 2013 rule on the application by John Yakubu Yusufu, a former director of the Police Pension Office, seeking to quash the 4-count charge preferred against him by the Economic and Financial Crimes Commission, EFCC.
DUD CHEQUE: EFCC ARRAIGNS AHMED ECHODA
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The Economic and Financial Crimes Commission, EFCC, on Thursday May 16, 2013 arraigned the Director of Echo Petroleum and Chemical Marketing Nigeria Limited, Ahmed Echoda before Justice Ugochukwu Ogakwu of the Federal Capital Territory High Court, Jabi, Abuja on 2-count charge of issuance of dud cheques to the tune of Four million, Five Hundred Thousand Naira (N4.5 million).
EFCC DECLARES SYLVANUS OKOH WANTED
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The Economic and Financial Crimes Commission, EFCC has declared one Sylvanus Enonche Okoh (alias Anthony Nwabueze, Okpoju Olofu, and General) wanted. The serial scammer who is standing trial before a Federal Capital Territory High Court, Abuja on a 6-count charge that borders on obtaining N16million under false pretence, is wanted for failure to attend his trial.
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