EFCC
EFCC Arraigns Three Pastors for $25,000 Scam
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The Economic and Financial Crimes Commission, EFCC, on Monday March 18, 2013 arraigned Pastor David Nnanso Eshiet, Pastor Samson Okemona Ugbara, Pastor Adesanmi Richard Aderoju and Prince and Zion International Services Limited before Justice Adebisi Akinlade of the Lagos High Court on a seven count charge bordering on conspiracy to obtain money under pretence; issuance of dishonoured cheque and forgery contrary to Section 1(3) of the Advance Fee Fraud and Other Related Offences Act, No. 14, 2006.
EFCC Arraigns Ex- Governor Abubakar Audu for N10 billion Fraud
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The Economic and Financial Crimes Commission, EFCC on Monday March 18, 2013 arraigned the former governor of Kogi State, Prince Abubakar Audu alongside a former Director General of the Directorate of Rural Development in his administration, Alfa Ibn Mustapha before Justice A.O. Adeniyi of the High Court of the Federal Capital Territory, Abuja
N2.6Bn Subsidy Scam: EFCC RE-ARRAIGNS ALAO, AXENERGY
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The Economic and Financial Crimes Commission, EFCC, on Thursday, March 14, 2013 re-arraigned Abdullahi Alao and Axenergy Limited before Justice Adebisi Akinlade of a Lagos High Court sitting in Ikeja, on a 7-count charge bordering on conspiracy to obtain money by false pretences contrary to Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006. The defendant and his company allegedly obtained the sum of N2,640, 141, 707.75 ( Two Billion, Six Hundred and Forty Million; One Hundred and Forty One Thousand; Seven Hundred and Seven Naira, Seventy Five Kobo ) being payments obtained from the Petroleum Support Fund for the purported importation of 33.3 million litres of Premium Motor Spirit.
EFCC arraigns Three LG Staff for N40m Scam
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The Economic and Financial Crimes Commission today March 18, 2013, arraigned Mas'ud Isiyaku, Bala Mohammed Shukrah and Ashiru Shuaibu before Justice Farouq Lawan of Kano State High Court on two count charge of misappropriation of funds.
Romance Scam: EFCC ARRAIGNS BAMILOYE KUNLE
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The Economic and Financial Crimes Commission, EFCC, on Wednesday, 13 March, 2013 arraigned Bamiloye Kunle (a.k.a Mary Williams) before Justice M.L Abimbola of the Oyo State High Court, sitting in Ibadan on a one count charge bordering on obtaining money by false pretence. He was alleged to have fraudulently obtained the sum of $640 (Six hundred and forty USD) from one Derrich Hass via Western Money Union Transfer. The suspect pleaded not guilty to the charge.
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