EFCC
EFCC ARRAIGNS FRAUDSTER FOR FALSE DECLARATION OF ASSETS
- Details
- Written by Super User
The Economic and Financial Crime Commission, EFCC, on Friday 15 February, 2013 arraigned one Michael Samuel before Justice J. Tsoho of a Federal High Court sitting in Lagos, on a two (2) count charge bordering on false declaration of assets worth over N30 million( Thirty Million Naira only)
N28 m Fraud: Two Former LG Chairmen, Seven Others Arraigned in Yola
- Details
- Written by Super User
The Economic and Financial Crimes Commission, EFCC on Wednesday 13, 2013 arraigned two former chairmen of Shelleng Local Government Area of Adamawa state, Benson Bamali and Tanko B. Ezra, alongside seven others on a 33-count charge of conspiracy, stealing, forgery and misappropriation of public funds before Justice Hafsat Abdulrahman of the Adamawa State High Court sitting in Yola.
EFCC Arraigns Two for Land Scam
- Details
- Written by Super User
The Economic and Financial crimes Commission on Thursday February 14, 2013 arraigned the duo of Lawal Jubrin Bomo and Ted Lawali before Justice Olasumbo Olarenwaju Goodluck of the Federal Capital Territory High Court, Zuba, on a three count charge of criminal conspiracy and forgery.
EFCC Arraigns Two for Fraud
- Details
- Written by Super User
The Economic and Financial Crimes Commission, EFCC, Friday, 15 February, 2013 arraigned two suspects, Celestine Onuiri and Jeremiah Ebere before Justice Lambo Akanbi of the Federal High Court 1, Port Harcourt on separate charges bordering on conspiracy to commit felony and obtaining money by false pretence. They pleaded not guilty to the charge.
EFCC Arraigns Okezie Nwaosu for Fraud
- Details
- Written by Super User
The Economic and Financial Crimes Commission, EFCC, Thursday 14 February, 2013 arraigned one Okezie Nwaosu, before Justice U .N Agomoh of the Federal High Court 3, Port Harcourt on eleven count charge bordering on conspiracy and obtaining money by false pretence. One of the charge against him reads, "that you Okezie Nwaosu and others ( still at large) on about the 19th October, 2009 within the jurisdiction of this Honourable Court with intent to defraud, obtained the sum of N20,000.00 (Twenty thousand naira) from one David Akpan by false pretence that the said money will be used to perform some spiritual cleansing of some goods and foreign currencies (Pounds and Dollars) which pretence you know is false and thereby committed an offence contrary to Section 2(b) of the Advanced Fee Fraud and Other Related Offences Act 2006, and punishable under Section 2 (C) of same Act".
More Articles ...
Page 1723 of 1789