EFCC
Gombe Village Head Arraigned for N4m Fraud
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The Economic and Financial Crimes Commission on Friday April 19, 2013 arraigned the duo of Maikudi Jauro Bappah and Adamu Jauro Bello, ward and village head respectively of Shongom, Gombe before Justice Babatunde Quadri of the Federal High Court Gombe, on a 2-count charge bordering on conspiracy to obtain money by false pretence.
EFCC Arraigns Three Suspects for N6.5m Scam
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The Economic and Financial Crimes Commission, EFCC, on Thursday April 18, 2013, arraigned Duruaku Ogwe, Joseph Akao and Bode Thomas Emiola before Justice Alaba Ajileye of the Kogi State High Court, Lokoja on a 4-count charge bordering on conspiracy, forgery and stealing.
EFCC Arraigns Two Suspected Oil Thieves
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The Economic and Financial Crimes Commission, Thursday 18th April, 2013 arraigned the duo of Silas Ogbamebor and Innocent Akpan, before Justice Mohammed Abubakar of the Federal High Court, Warri on a 3- count charge bordering on conspiracy and illegal dealing in Petroleum Product. The accused persons pleaded not guilty to the charge.
EFCC Calls First Witness in Aminu Lamido’s Trial
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The trial of Aminu Sule Lamido, son of Jigawa State Governor, Sule Lamido got underway Friday 19th April, 2013 before Justice Fatu Riman of the Federal High Court, Kano with the prosecution calling its first witness.
EFCC Arraigns Two For N27.9m Fraud
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The Economic and Financial Crimes Commission, EFCC, has arraigned Abubakar Sadiq Maigaskiya and Mustapha Buhari before Justice Dije Abdu Aboki of Kano High Court on 10- count charge of conspiracy and forgery. The third accused person, Haruna Dahiru Bindawa could not be arraigned due to ill-health while the fourth accused person, Tukur Hamisu Gwadabe is still at large.
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