EFCC
N9m Fraud: EFCC arraigns Polish woman
- Details
- Written by Super User
The Economic and Financial Crimes Commission on Monday, October 08, 2012 arraigned Dora Gilmaska, a Polish woman, before an Abuja High Court presided by Justice Abubakar Umar, on a one count charge of fraud. Gilmaska, Executive Officer of Icon Media and Marketing Agency Limited, is being prosecuted for issuing dud cheque of Nine Million Naira only (N9million) to one Tayo Olugbemi.
MASS LITERACY: COURT TO RULE ON RE-ARRAIGNMENT OF OLAGUNJU, 10 OTHERS ON NOV 22:
- Details
- Written by Super User
Three years after they were first arraigned by the Economic and Financial Crimes Commission, EFCC, on an 83 count charge of fraud, criminal conspiracy, criminal misappropriation of public funds, diversion, stealing, retaining and processing proceeds of crimes, and awarding of contracts in excess of the approved limit, all totalling N479million, a Federal High Court sitting in Abuja will on November 22, 2012, rule whether or not it has jurisdiction to re-arraign the former Executive Secretary of the National Commission for Mass Literacy, Adult and Non-Adult Education, Dr. Dayo Olagunju and 10 others.
EFCC Arraigns Council Cashier over Money Laundering
- Details
- Written by Super User
The Economic and Financial Crimes Commission, EFCC on Monday, November 5, 2012 arraigned one Aminu Ya'u before Justice Evelyn N. Anyadike of Federal High Court, Kaduna, on a 2 count charge for offences bordering on Money Laundering.
Currency Counterfeiter Jailed 25 Years
- Details
- Written by Super User
Justice Babatunde O. Quadri of the Federal High Court sitting in Gombe on November 5, 2012, sentenced Abdullahi Bello who was prosecuted by the Economic and Financial Crimes Commission, EFCC, on a five count charge of conspiracy, dealing in and possession of counterfeit Nigerian currency notes to 25 years imprisonment.
The offence for which Bello, who was arraigned on October 31, 2012, was convicted, are contrary to Sections 6 (2) (b) and 4 (1) of the Counterfeit Currency (Special Provision) Act CAP C35 Laws of the Federation of Nigeria 2004.
EFCC Arraigns Fraudster Over Lottery Scam
- Details
- Written by Super User
The Economic and Financial Crimes Commission, EFCC, on Thursday November 1, 2012, arraigned one Ibok Bennet Preston before Justice Abebisi Akinlade of the Lagos High Court sitting in Ikeja, on a ten count charge bordering on forgery and possession of fraudulent document to the tune of $4,500 (Four Thousand Five Hundred Dollars).
More Articles ...
Page 1753 of 1789