EFCC
EFCC Arraigns Fraudster Over N5.7m Scam
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The Economic and Financial Crimes Commission, EFCC, on Monday October 15, 2012, arraigned one Benard Nebani before Justice Habeeb Abiru of the Lagos High Court sitting in Ikeja on a one count charge bordering on stealing and fraudulent conversion of money to the tune of N5, 720,000 (Five Million, Seven Hundred and Twenty Thousand Naira).
EFCC Docks Suspect Over N45m Scam
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The Economic and Financial Crimes Commission, EFCC, on Monday October 15, 2012, arraigned one Ibukun Adebayo Adedayo before Justice Habeeb Abiru of the Lagos High Court sitting in Ikeja, on a 24 count charge bordering on stealing, forgery and uttering to the tune of N45, 121, 509.93 (Forty five million one hundred and twenty one thousand five hundred naira).
EFCC Arraigns Engr Ebong Afia Over N3m Dud Cheque
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The Economic and Financial Crimes Commission, EFCC, on Monday October 15, 2012, arraigned Engr. Ebong Afia before Justice S.E. Aladetoyinbo of the High Court of the Federal Capital Territory, on a one count charge of issuance of a dud cheque to the tune of three million naira.
Subsidy Scam: EFCC Arraigns More Suspects in Abuja
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In continuation of the on going prosecution of individuals and organisations indicted in the fuel subsidy scam, the Economic and Financial Crimes Commission will on Tuesday, October 16, 2012 arraign three new suspects before a Federal Capital Territory (FCT) High Court, Abuja.
N35m Fraud: Ex-NBA Vice President Remanded In Prison
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Justice U. N. Agomoh of the Federal High Court sitting in Port Harcourt, Rivers State, on Monday October 15, 2012 remanded Barrister Emonena Blessing Ukiri, a former Vice President of the Nigerian Bar Association, NBA, in prison custody. Ukiri is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on charges bordering on fraud, stealing and money laundering to the tune of over N35m (thirty five million naira).
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