EFCC Arraigns Businessman for Issuance of N2.3m Dud Cheque
The Economic and Financial Crimes Commission, EFCC today March 18, 2015 arraigned one Victor Udeh before Justice A.M Bayero of State High Court Kano on one count charge bordering on issuance of dud cheque to the tune of N2,300,000.00 ( two million, three hundred thousand naira ).
EFCC Arraigns Man for $40,000 Oil Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, March 18, 2015 arraigned one Abubakar Shuaib Dogara, Managing Director, Dogab Oil Limited, before Justice Keziah Nwamaka Ogbonnaya of the High Court of the Federal Capital Territory, Abuja on a 2 - count charge of forgery, fraud, diversion of funds and obtaining money by false pretence.
Corruption: EFCC Re-Arraigns Sokoto Ex-Perm Sec, Director
Mohammed Bello Abubakar, former permanent secretary, Ministry of Local Government and Chieftaincy Affairs, Sokoto State, and Abubakar Abdullahi Ahmed, a former deputy director in the ministry, being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a 43-count charge bordering on conspiracy, forgery and money laundering, were on Wednesday, March 18, 2015 re-arraigned before Justice Rilwan Aikawa of the Federal High Court, Sokoto.