EFCC
N20m Fraud: EFCC Arraigns Banker
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The Economic and Financial Crime Commission on Monday October 15, 2012 arraigned Mrs. Millicent Ngozi Omeje before Justice V. K. M Udeh of the Enugu State High Court Nsukka division on a twenty count charge of forgery and stealing over twenty million naira.
FRAUD: EFCC DOCKS OBINNA JAMES, EDDY OGAGU
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The Economic and Financial Crimes Commission, EFCC, on Wednesday, October 31, 2012, arraigned the duo of Obinna James and Eddy Ogagu before Justice S. A. Aliyu of the Federal High Court sitting in Port Harcourt , Rivers State . They were arraigned on a two count charge, bordering on Conspiracy and attempt to obtain the sum of N250, 000.00 (two hundred and fifty thousand naira) Under False Pretence.
EFCC To Assist NCC In Fighting Piracy
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The Economic and Financial Crimes Commission, EFCC, has offered to assist the Nigerian Copyrights Commission, NCC, in tackling rising wave of piracy and all forms of intellectual property rights infringements.
EFCC Arraigns Manager Over N30m Fraud
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The Economic and Financial Crimes Commission on Friday November 2, 2012 arraigned one Christopher Madiero before Justice Lateefa Okunnu of the Lagos State High Court, Ikeja on a six count charge of stealing contrary to section 390 of the Criminal Code Cap C17,
Laws of Lagos State .
N53.6m Scam: EFCC Arraigns Four Suspects
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The Economic and Financial Crimes Commission, EFCC, on Wednesday, October 31,2012 arraigned four suspects before Justice C.A. Balogun of the Lagos State High Court, Igbosere on a twenty-six count charge bordering on forgery and conspiracy to obtain the sum of N53,577.597.00 (Fifty Three Million, Five Hundred and Seventy Seven Thousand, Five Hundred and Ninety Seven naira ) from one Sani Kabir by falsely representing to him that the said sum represented the equivalent of 210,000,00 USD which his partner, one Mr. Virgo paid into his account for the purchase of land in Lekki/Ajah area of Lagos.
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