EFCC
N4.5Bn Subsidy Scam: Court Admits EFCC’s Documents As Exhibit Against Nasaman Oil Services Limited
- Details
- Written by Super User
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.
N1.5Bn Subsidy Scam: EFCC RE-ARRAIGNS ANOSIKE, FOUR OTHERS
- Details
- Written by Super User
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.
EFCC Arraigns Two Fraudsters for N3m Scam
- Details
- Written by Super User
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.
EFCC Arraigns Kaduna Vet for N7.2m Scam
- Details
- Written by Super User
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.
Banker Bags 9 Years Imprisonment for Stealing N35m
- Details
- Written by Super User
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.
More Articles ...
Page 1721 of 1789