EFCC
Ex-Gov Bafarawa: Judge admits documents in N15Bn Trial
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Presiding Judge in the N15 billion corruption suit against former Sokoto State governor, Alhaji Attahiru Bafarawa and 15 others by the Economic and Financial Crimes Commission, EFCC, Justice Bello Abbas of the Sokoto State High Court, on Monday, November 27, 2012, admitted in evidence, the memorandum of understanding (MoU) for the state and local governments joint account, signed between the state government and 23 local council chairmen in the state.
EFCC Docks Two Former Bankers Over N9.7m Fraud
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The Economic and Financial Crimes Commission, EFCC on Tuesday, November 27, 2012 arraigned one Bright Evogbai and Okechukwu Okolo before Justice Dije Abdu Aboki of Kano State High Court. The duo was arraigned on an eight count charge for offences bordering on conspiracy, forgery and obtaining money under false pretences.
N9M DUD CHEQUE: EFCC ARRAIGNS DANIEL EDET
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The Economic and Financial Crimes Commission, EFCC on Monday November 26, 2012, arraigned Daniel Edet alongside his Company, Daneve Engineering Limited before Justice Abubakar Sadiq Umar of the FCT High Court sitting in Abuja, on a two count charge bordering on fraud and issuance of dud cheque.
EFCC Re-Arraigns Ali, Three Others Over N4.5 Billion Fuel Subsidy Fraud
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The Economic and Financial Crimes Commission, EFCC, on Monday 26 November, 2012 re-arraigned three individuals: Mamman Nasir Ali, Christian Taylor and Oluwaseun Ogunbambo and one company, Nasaman Oil Services Limited before Justice Adeniyi Onigbanjo of the Lagos State High Court sitting in Ikeja for offences bordering on fraudulently obtaining money from the Federal Government through Petroleum Support Fund.
EFCC Arraigns Suspect Over N37m Fraud
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The Economic and Financial Crimes Commission, EFCC, on November 26, 2012, arraigned Bashir Ahmed on a nine count criminal charge for allegedly defrauding one Alhaji Saidu Hashim to the tune of N37, 000,000.00 (Thirty Seven Million Naira) before Justice Marcel Awokulehin of the Federal High Court sitting in Kaduna.
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