Justice Adebisi Akinlade of the Lagos High Court, sitting in Igbosere, on Wednesday September 17, 2014 ordered that Abdulahi Alao, a defendant standing trial in a N2.6billion scam, instituted against him by the Economic and Financial Crimes Commission, EFCC, should pay a sum of N50, 000 as fine to the EFCC, for the failure of his counsel to appear in court for the continuation of his trial.
Two suspected fraudsters who allegedly defrauded a foreign investor of the sum of $7.9 ( Seven Million, Nine Hundred Thousand United States Dollars) have been arrested by the Economic and Financial Crimes Commission, EFCC.
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a report entitled, Crude Oil Theft: PDP Governorship Candidate Jarret Tenebe Arrested, Implicates Jonathan’s former Chief of Staff, Anenih and Petroleum Minister, which appeared on Saharareporters, an online news service, on Thursday, September 11, 2014.
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- EFCC Declares Bauchi Guber Aspirant Wanted for $.5m Scam … Also, Banker for N6.28Billion Fraud
- N54.5m Fraud: Court Stops Investigation of Prisons Boss
- Fraudster in EFCC Net for Abuja Land Grab
- Suspected Fraudster Arrested for €200,000 Love Scam
- EFCC Arrests Three Suspected Fraudsters for Attempted Hacking
- EFCC Re-arraigns 8 Suspected Oil Thieves
- N1.6bn Fraud: Defence Stalls Arraignment of Kebbi Accountant-General
- EFCC Arraigns Four Suspected Fraudsters for Internet Scam
- EFCC Arrests Impersonator of Okonjo-Iweala’s Secretary