EFCC
COURT ISSUES ARREST WARRANT AGAINST LAND SCAMMER
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Justice A. B Mohammed of the High Court of the Federal Capital Territory, sitting in Apo, Abuja, on Thursday, December 6, 2012, issued a bench warrant against a notorious land scammers, Ibrahim Mohammed Bashir, who was to be arraigned on a twelve count charge of fraud and forgery of title documents of a property situate and located at plot 307 B05 Utako District from the Federal Capital Territory Administration. Two others who were to be arraigned alongside Mohammed were Ibrahim Mohammed Kamba and Barrister Steve Imokhe.
Court Jails Two for Fraud
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Justice C. A. Balogun of the Lagos High Court, Igbosere, on Tuesday December 4, 2012, sentenced two persons Jeje Olaniran and Rasheed Akanni to one year imprisonment each after both pleaded guilty to the charge preferred against them by the Economic and Financial Crimes Commission. The sentence takes effect from October 31, 2012.
EFCC ARRAIGNS MADUKAIFE, OMOKHAYA FOR DEFRAUDING UNIPORT TEACHING HOSPITAL
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The Economic and Financial Crimes Commission, EFCC, on Monday December 3, 2012, arraigned Simeon Emeka Madukaife and Rita Omokhaya before Justice S. A. Aliyu of the Federal High Court Port Harcourt, Rivers State, on a 32-count charge for defrauding the University of Port Harcourt Teaching Hospital the sum of N47, 352,254.35 (Forty-Seven Million Three Hundred and Fifty Two Thousand Two Hundred and Fifty Four Naira Thirty- Five Kobo).
EFCC Docks Couple Over N11m Fraud
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The Economic and Financial Crimes Commission, EFCC, on December 4, 2012, arraigned a couple, Datare and Emmanuel Aghedo alongside Maxwell Ojokojo before Justice A. R. Mohammed of the Federal High Court, Abuja on a two count charge of fraud.
NATIONAL ASSEMBLY DEMANDS BETTER FUNDING OF EFCC
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Chairman, House of Representatives Committee on Drugs, Narcotics and Financial Crimes, Honourable Jagaba Adams Jagaba, has decried the poor funding of the Economic and Financial Crimes Commission, EFCC, by the executive arm of government.
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