EFCC
EFCC Arraigns Three for Forgery
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The Economic and Financial Crimes Commission today arraigned the trio of Waheed Omotayo (alias Badmus Mustapha), Giwa Tunde Abiodun and Aghama Peter before Justice Ibrahim Bukar of the Federal Capital Territory High Court, Abuja. The accused persons were arraigned on an eight count charge bordering on forgery.
N1. 4m Scam: EFCC ARRAIGNS 88 YEAR-OLD FRAUDSTER
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The Economic and Financial Crime Commission, EFCC, on Wednesday, January 23, 2013 arraigned Mr Olusola Alaba (a.k.a Anthony Adekunle Okundalaiye, Lateef Tokunbo Alli, Magnus Obe), before Justice Lateefa Okunnu of the Lagos State High court sitting in Ikeja, on a four count charge bordering on obtaining money under false pretences and forgery to the tune of N1.490.000 (One million, Four Hundred and Ninety Thousand Naira). He allegedly obtained the sum from one Olutoyin Ogundipe by falsely representing to her that the money represented the cost of rent for a three bedroom flat located at Plot 8, Oladimeji Alo Street, Lekki Phase One, Lagos.
Goje loses bid to transfer case to Abuja
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Justice Babatunde Quadri of the Federal High Court Gombe today refused an application by Danjuma Goje, former governor of Gombe state and five others to transfer the case of conspiracy and money laundering brought against them by the Economic and Financial Crimes Commission.
Currency Smuggler Convicted Over $188,858
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Justice Adamu Bello of the Federal High Court today 23rd January convicted Mallam Abulrasheed Ibrahim for the offence of money laundering. After the dramatic turn of changing his plea of guilty to not guilty plea on the 21st January, 2013, Mallam Abdulrasheed Ibrahim, today withdrew his plea and pleaded guilty to the offence. He was arrested on Wednesday, November 7, 2013 by operatives of the commission as he prepared to board a Dubai, United Arab Emirate bound Ethiopian airline, at the Nnamdi Azikwe International Airport when he declared the sum of $45,000 but a search revealed additional $143,858.
EFCC Arraigns 23 Over Oil Theft
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The Economic and Financial Crimes Commission, EFCC, Tuesday, January 22, 2013 arraigned twenty three suspected oil thieves before Justice C. E Archibong on a two count charge bordering on conspiracy and illegal dealing in Petroleum Products. The suspects comprising 10 Indians, three Ghanaians and 10 Nigerians pleaded not guilty after the charge was read in English and interpreted in Hindi to the Indian nationals.
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