EFCC
$188,858 Smuggling: Suspect Changes Plea
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A mild drama occurred at the Federal High Court, Abuja on Monday 21 January, 2013 when one Abdulrasheed Ibrahim who had on January 17, pleaded guilty to the money laundering charge preferred against him by the Economic and Financial Crimes Commission, made a dramatic volte face by changing his plea from guilty to not guilty.
EFCC Arraigns Malaysia-based Undergraduate Scammer Monday
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The Economic and Financial Crimes Commission has concluded arrangement to arraign a Malaysia- based Nigerian fraudsters, Hope Olusegun Aroke and his accomplice, Tafida Garuba Ibrahim before a Federal High Court, Lagos tomorrow, Monday January 21, 2013. They will be docked before Justice Mohammed Idris on two separate charges of Money laundering and False Declaration of Assets.
$188,858 Smuggling: Court To Sentence Suspect January 21
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A Federal High Court sitting in Abuja will on Monday January 21, 2013 sentence one Abdulrasheed Ibrahim for attempting to smuggle $188,858 out of Nigeria. The accused person on Thursday January 17, 2013 pleaded guilty to the one count charge of money laundering preferred against him by the Economic and Financial Crimes Commission, EFCC.
N34m Scam: Retired Army Colonel Docked
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The Economic and Financial Crimes Commission on Thursday January 17, 2013 arraigned Eugene Okpala, a retired Colonel, before the Federal High Court, Enugu on a seven count charge of forgery, and obtaining money under false pretences.
Two Nabbed For Impersonating EFCC Officials
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The Economic and Financial Crimes Commission, EFCC has arrested two suspects, Tanimu Abubakar (also known as Ibrahim) and Mohammed Yaba for allegedly parading themselves as officials of the Commission.
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