EFCC
EFCC Arraigns Bulk Cash Courier October 19, 2012
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The Economic and Financial Crimes Commission, EFCC, will on Friday October 19, 2012 arraign Abubakar Sheriff Tijjani, a bulk cash smuggler intercepted with $7,049.444(Seven million, Forty Nine Thousand, Four Hundred and Forty Four United States Dollars) at the Murtala Mohammed International Airport, Lagos on Thursday, 27 September, 2012, by Operatives of the Commission, on his way to Dubai, United Arab Emirates.
He will be arraigned at a Federal High Court sitting in Ikoyi, Lagos.
EFCC Arraigns Abraham Walson Over N10m Employment Scam
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The Economic and Financial Crimes Commission EFCC, on Thursday, October 11, 2012, arraigned Abraham Walson before Justice U. N. Agomoh of the Federal High Court sitting in Port Harcourt, Rivers State, on a nine count charge bordering on conspiracy, obtaining money under false pretence and fraud.
EFCC Arraigns Suspects over Fraud
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The Economic and Financial Crimes Commission, EFCC on Tuesday, October 9, 2012 arraigned one Emmanuel Akabueze Obiora (aka Temple Nnaemeka) and his accomplice, Aliru Ibrahim before Justice Dije Abdu Aboki of Kano State High Court. The duo were arraigned on a 4 count charge for offences bordering on obtaining money under false pretences.
EFCC Docks Four Over N1.05 Billion Subsidy Fraud
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The Economic and Financial Crimes Commission, EFCC on October 17, 2012, arraigned the quartet of Alhaji Saminu Rabiu, Jubril Rowaye, Alminnur Resources Limited and Brila Energy Limited before Justice Adebukola Banjoko of the High Court of the Federal Capital Territory, Abuja on a 17 criminal count charge of conspiracy, forgery and obtaining One billion, Fifty One million, Thirty thousand, Four hundred and Thirty four Naira, Sixty-three kobo (N1, 051,030,434.63) by false pretence
N76m Fraud: Bureau De Change Operator Jailed Two and Half Years
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Justice Dije Abdu Aboki of a Kano State High Court has sentenced a bureau de change operator, Muktar Yusuf Gwadabe, who was prosecuted by the Economic and Financial Crimes Commission, EFCC, to two and half years imprisonment with an option of two hundred and fifty thousand naira (N250, 000.00) fine. He was convicted for fraud, criminal breach of trust and issuance of a dishonoured cheque amounting to seventy six million naira.
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