A Lagos State High Court sitting in Ikeja, on Thursday, February 21, 2013, admitted eight-page enquiries the Economic and Financial Crimes Commission, EFCC, made against Nasaman Oil Services Limited; Mamman Nasir Ali, Christian Taylor and Oluwaseun Ogunbambo through the Inspectorate Marine Service as exhibit against them.
The Economic And Financial Crimes Commission, EFCC, on Thursday, February 21, 2013 re-arraigned Ifeanyi Anosike, Emeka Chukwu, Ngozi Ekeoma; Anosyke Group of Companies and Dell Energy Limited before Justice Adeniyi Onigbanjo of the Lagos State High Court sitting in Ikeja, on an eight count charge bordering on conspiracy to obtain by false pretence and forgery to the tune of N1, 537,278,880.82( One Billion, Five Hundred and Thirty Seven Million, Two Hundred and Seventy Eight Thousand, Eight Hundred and Eighty Naira, Eighty-Two Kobo), being payments fraudulently received from the Petroleum Support Fund for a purported supply of 15, 000 metric tonnes of Premium Motor Spirit.
The Economic and Financial Crimes Commission today arraigned Madlion Shedrack before Justice Tukur Muazu Aliyu of the Kaduna State High Court on two count charge of misappropriation of funds.
The Economic and Financial Crime Commission, EFCC, on Tuesday, February 19, 2013 arraigned two suspects, Progress Umoera 34, and Ilenreh Douglas 28, before Justice Adebisi Akinlade of the Lagos State High Court sitting in Ikeja on an 18-count charge bordering on conspiracy and forgery contrary to section 8(a) and 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006.
Justice Adeniyi Onigbanjo of the Lagos High Court sitting in Ikeja, on February 19, 2013, sentenced a former banker, Vera Ogbonna Akanni to nine( 9) years imprisonment for defrauding her bank customers various sums of money to the tune of N35,402,440.75( Thirty-Five Million, Four Hundred and Two Thousand, Four Hundred and Forty Naira, Seventy Five kobo only). The convict was prosecuted on an eight (8) count charge bordering on obtaining money by false pretence and stealing by fraudulent conversion.
The Chairman Economic and Financial Crimes Commission, EFCC, Mr Ibrahim Lamorde has promised that any fraudulent act meted out to people living with disabilities will receive the attention of the commission and culprits brought to book.
The Economic and Financial Crimes Commission (EFCC) today 19th February 2013, arraigned two Afribank (now Mainstreet Bank) staff before Justice Dije Aboki of the High Court of Justice Kano State on 10 count charge of misappropriation of depositors' funds.
Justice Sadiq Umar of the High Court of the Federal Capital Territory Abuja has sentenced Akin Oladipupo, former manager of Wema Securities and Finance Plc and Rainbow Global ventures limited to two and a half years imprisonment for defrauding his customers.
The Chairman Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde has assured the Nigerian textile manufacturers that the commission will help check the incidence of smuggling and dumping of substandard textile materials in the country to protect the local textile industry.
The Economic and Financial Crimes Commission, EFCC, Monday, 18 February, 2013 arraigned one Pat Enechukwu before Justice R.I Ahiakwo of the Rivers State High Court 19, Port Harcourt on a three count charge bordering on issuance of dishonoured Cheque. He pleaded not guilty to the charges.