EFCC
N22.3m Scam: EFCC to Arraign Kano Civil Service Commissioner February 14
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A Kano State Civil Service Commissioner, Alhaji Aminu Ibrahim Gaya, is to be arraigned by Economic and Financial Crimes Commission, EFCC on February 14, 2013 at a Federal High Court, Abuja on a 4 (four) count charge of forgery.
EFCC Docks Man over Oil Bunkering
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The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 13, 2013 arraigned one Towase Sunday before Justice Lambo Akanbi of the Federal High Court, Port Harcourt on a two count charge bordering on conspiracy and illegal dealing in Petroleum Products.
Ex-Kogi Senatorial Candidate to be Arraigned for Impersonation
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A former Kogi Central Senatorial candidate, Alhaji Abdulazeez Bello will soon be arraigned by the Economic and Financial Crimes Commission, EFCC, on charges of impersonation and forgery. Bello, 49, was arrested recently by operatives of the State Security Services, SSS, at the Sheraton Hotels & Towers, Lagos, for impersonating the Director of Operations of the EFCC, Mr. Olaolu Adegbite.
N976m Subsidy Scam: EFCC ACCUSES OGUNBAMBO, OTHERS OF FORGING CARGO AND FREIGHT DOCUMENTS
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The Economic and Financial Crimes Commission, EFCC, on Tuesday, February 12, 2013 told a Lagos High Court sitting in Ikeja that Oluwaseun Ogunbambo, Kabila Theck and Fargo Petroleum and Gas Limited, who are being tried on a 10-count amended charge forged cargo and freight documents used in falsely obtaining the sum of N976, 653,110.28 (Nine Hundred and Seventy Six Million, Six Hundred and Fifty Three Thousand, One Hundred and Ten Naira, Twenty Eight kobo), as subsidy claim from the government.
Fraudster Bags six months Jail Term
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Justice Nuhu Yahaya Galadanci of the Kano High Court, on February 11, 2013 sentenced one Nathaniel Abutor to six month imprisonment for offences bordering on fraud and impersonation. The convict who pleaded guilty to a 10-count charge was however given the option of Twenty Thousand Naira (N20, 000) fine.
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