EFCC
EFCC Arraigns Internet Fraudsters
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The Economic and Financial Crimes Commission, EFCC, has arraigned nine of the twenty suspected internet fraudsters arrested and handed over to the Commission by the Joint Task Force of the 4 Brigade of the Nigerian Army, Benin. They were arraigned before Justice A. M Liman of the Federal High Court 1, Benin on separate charges bordering on conspiracy to commit felony to wit: obtaining money under false pretence. They pleaded not guilty to the charges.
Aminu Sule Lamido: Court Adjourns To March 18 For Trial
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A Federal High Court Sitting Kano has fixed March 18 and 19, 2013 for hearing of the substantive case against Aminu Sule Lamido, the 34 year- old son of Jigawa State governor, Alhaji Sule Lamido who is being prosecuted by the Economic and financial Crimes Commission, EFCC on one count charge of money laundering.
N50m Scam: EFCC Attaches Kano Lawyer’s Property
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The Economic and Financial Crimes Commission, EFCC on February 1, 2013 attached the property of Yakubu Mohammed Na-Allah, who is being prosecuted by the commission on a 2-count charge of money laundering.
Aminu Sule Lamido arraigned, Remanded in Prison
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The Economic and Financial Crimes Commission today February 4, 2013 arraigned Aminu Sule Lamido, son of Jigawa State Governor, Alhaji Sule Lamido before Justice Fatu Riman of the Federal High Court, Kano on one count charge of Money Laundering.
N50m Scam: EFCC Attaches Kano Lawyer’s Property
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The Economic and Financial Crimes Commission, EFCC on February 1, 2013 attached the property of Yakubu Mohammed Na-Allah, who is being prosecuted by the commission on a 2-count charge of money laundering.
The seizure of the property which is alleged to be proceeds of crime, is sequel to an interim forfeiture order issued on January 31, 2013 by Justice Riman of the Federal High Court, Kano, forfeiting the property of the respondent to "the Federal Government of Nigeria pending the determination of the criminal proceedings or charges against the respondent." The order which is renewable is however for an initial period of three months.
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