EFCC
N15 Bn Fraud: COURT ORDERS EX-GOV ADAMU, OTHERS TO REGULARISE COURT PAPERS
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The Court of Appeal sitting in Makurdi and presided over by Justices Jafaru Mailaile, Gana Msheila and S.C. Oseji on March 26, 2013, told the former governor of Nasarawa state, Senator Abdullahi Adamu and others who are being prosecuted by the Economic and Financial Crimes Commission, EFCC, for N15 billion fraud that substitution of court papers cannot be the same as amendment.
EFCC Arraigns Atuche, Two Others for Forgery
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The Economic and Financial Crimes Commission, EFCC, on Tuesday, March 26, 2013 arraigned a former managing director of the defunct Bank PHB Plc (now Keystone Bank Limited), Mr Francis Atuche and two other suspects: Nnosiri Joachim (a.k.a. Ifeanyi) and Uguru Onyike before Justice Adeniyi Onigbanjo of the Lagos State High Court, sitting in Ikeja on a nine count charge bordering on conspiracy to commit felony and forgery.
When the charge was read to them, all the defendants pleaded not guilty.
NULGE Chairman, Scribe Bag 9 Years Imprisonment for N14.56
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Justice Filibus Andetur of the Taraba State High Court, Jalingo on Tuesday, March 26, 2013 sentenced Maigari Bello Ibrahim and Alhaji Sani A. Mazang, former Chairman and Assistant Secretary respectively of the Yorro Local Government Area branch of the National Union of Local Government Employees (NULGE) to nine years imprisonment for conspiracy and criminal breach of trust, contrary to Sections 97 and 315 of the Penal Code.
Former OAU Student Bags 8 Years in Jail for Fraud
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ustice M. Shuaibu of the Federal High Court Enugu on March 25, 2013 convicted and sentenced one Daramola Olawale, a former student of Obafemi Awolowo University to 8 years in prison for fraud and obtaining money under false pretence.
EFCC Arraigns Man for $40,050 Cash Smuggling
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The Economic and Financial Crimes Commission, EFCC, on Monday, March 25, 2013 arraigned one Mr Femi Esho before Justice A. R. Mohammed of the Federal High Court sitting in Abuja, on a one count charge of illegally trying to transport the sum of forty thousand and fifty United States Dollars ($40,050) from Nigeria to Istanbul, Turkey. The accused was arrested at the Nnamdi Azikiwe International Airport with excess $40,050.00 after declaring only $5,000 to security personnel.
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