The Economic and Financial Crimes Commission, EFCC, on Wednesday March 17, 2014 arraigned one Funsho Babatunde Oladimeji before Justice Kudirat Jose of the Lagos High Court, Ikeja on a 3- count charge bordering on forgery and possession of fraudulent documents.
The Economic and Financial Crimes Commission (EFCC) on April 14, 2014 arraigned duo of Isiyaku Ibrahim and Alhaji Mallam Usman Hussain before Justice Fatu Riman of the Federal High Court, Kano on a 14-count charge bordering on conspiracy and obtaining money by false pretence.
Khalil Ahmed Bappah, a self appointed agent to communications giant, Globacom has been arraigned before the Federal High Court sitting in Gombe by the Economic and Financial Crimes Commission.
The Economic and Financial Crime Commission, EFCC, today April 15, 2014, arraigned one Dr George Odabi along with his company, Deo Gratias International School Limited, Abuja before Justice Peter Kekemeke of the Federal Capital Territory High Court, Abuja on a 3- count charge bordering on issuance of dud cheque and breach of trust.
The Economic and Financial Crimes Commission, EFCC, on Tuesday April 15, 2014, arraigned one Adagun Moshood Olalekan before Justice O. A Taiwo of the Lagos High Court, Igbosere, on a 17-count charge bordering on obtaining money by false pretence and possession of fraudulent documents. Olalekan pleaded not guilty to the charges.
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde today disclosed that the Commission has recovered N4.3billion from suspects involved in the petroleum subsidy scam.
Further hearing in the N25.7billion theft charge preferred against former managing director of Bank PHB, Mr Fancis Atuche, his wife, Elizabeth and Ugo Anyanwu, by the Economic and Financial Crimes Commission, EFCC was today ( April 15, 2014) stalled at the Lagos High Court, Ikeja following the absence of key defence witness, who is said to be a handwriting expert.
The Economic and Financial Crimes Commission EFCC today told a Lagos High Court sitting in Ikeja that Fidelis Ogbechie, defence witness in the on-going trial of former managing director of defunct Bank PHB, Francis Atuche was not a witness of truth as his claim that that his employers, ICON Stockbrokers Limited was lead Stockbroker to Bank PHB is false.
Justice U.N Agomoh of the Federal High Court, Port Harcourt on April 14, 2014 convicted and sentenced one Gideon Nuka Vopna to two years imprisonment without an option of fine. Gideon pleaded guilty to two-count charge bordering on illegal dealing in petroleum products preferred against him by the Economic and Financial Crimes Commission. He bagged a two-year jail term on each count. The sentences are to run concurrently.
The Economic and Financial Crimes Commission, EFCC, on Monday, April 14, 2014 arraigned Sunkami Odewande, before Justice S. S Ogunsanya of Lagos State High Court, sitting in Ikeja, on a 4- count charge bordering on obtaining money by false pretences and possession of documents containing false information.
Three persons who attempted to defraud Diamond Bank of N100million through an electronic device called grabber have been docked by the Economic and Financial Crimes Commission, EFCC.
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