Tag: False pretence

FUNAB VC, Bursar And Senator Ogunlewe Arraigned Over Corruption

admin- November 26, 2016

EFCC Staff The Economic and Financial Crimes Commission on Friday, November 25, 2016 arraigned the trio of Senator Adesewe Ogunlewe, former Works and Housing Minister ... Read More

Fraudsters Bag 110 Years Imprisonment

admin- November 26, 2016

Federal High Court, Port Harcourt, Sentence DG Of Direct Labour Agency For False Asset Declaration Wilson Ujuwaren, Abuja: Justice J. K. Omotosho of Federal High ... Read More

Husband and Wife Docked For Defrauding American Company

Henry Solomon- November 17, 2016

The Economic and Financial Crimes Commission, (EFCC) have arraigned Husband and Wife, Austine Chidiebere Ezeama, Juliet Ezeama and a company Mabrubeni Nigeria Limited before Justice ... Read More

Man Attempting to Obtain UK Visa By False Pretense Arrested

admin- November 15, 2016

 Specifically, on 9th June, 2016 Jerome Emeka Okoye, holder of NGA passport A50232043, applied for a UK visa. As part of his application he submitted ... Read More

Pastor West Arraigned for N22.4m Fraud by EFCC

Arowobusoye Samuel- November 4, 2016

The Economic and Financial Crimes Commission, EFCC, has arraigned Pastor Nimi West and his company, Nimak & Company Nigeria Limited before Justice U.N. Agumoh of ... Read More

Man Bags 7 Years For Impersonation

Henry Solomon- June 23, 2016

The Economic and Financial Crimes Commission, EFCC, on June 23, 2016 secured the conviction of Gabriel Charles in a case of impersonation and obtaining by ... Read More

EFCC Arraigns Banker For N148m Scam, Docks Another For N9,950m Fraud

admin- June 16, 2016

Wilson Ujuwaren, Abuja. The Economic and Financial Crimes Commission, EFCC, on Wednesday, June 15, 2016 , arraigned one Cletus Emuh (36 years) before Justice F. ... Read More

EFCC Arraigns Alleged Fraudster for N9m Fraud

Arowobusoye Samuel- May 16, 2016

The Economic and Financial Crimes Commission, EFCC, Monday 16, 2016 arraigned one Bisi Lillian Olagunju before Justice Munta Abimbola of the Oyo State High Court ... Read More

EFCC Arraigns Fake NNPC Staff

Arowobusoye Samuel- March 15, 2016

The Economic and financial Crimes Commission EFCC, on Monday March 14, 2016, arraigned Raymond Odika on a six count charge, bordering on criminal conspiracy and ... Read More

EFCC Arraigns Man for $859,939 Scam

Arowobusoye Samuel- March 15, 2016

The Economic and Financial Crimes Commission, EFCC today arraigned Femi Ogunlowo and his five companies before Justice R.I.B Adebiyi of the Lagos High Court on ... Read More

EFCC Arraigns Two SANs for Alleged Bribery

Arowobusoye Samuel- March 9, 2016

The Economic and Financial Crimes Commission, EFCC on Wednesday March 9, 2016 arraigned Rickey Tarfa, SAN, before Justice A. A. Akintoye of the Lagos State ... Read More

EFCC Arraigns Man for Fraud

Arowobusoye Samuel- March 7, 2016

  The Economic and Financial Crimes Commission, EFCC, today March 7th 2016 arraigned one Bolaji Quadri (aka Philip Coffert) before honorable Justice Oluwatoyin  Ipaye of ... Read More

EFCC Arraigns Man for N1.3m Visa Scam

Arowobusoye Samuel- February 26, 2016

EFCC Logo The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 24, 2016 arraigned one Abdulaziz Abdullahi Eleyeye before Justice J. K. Omotosho of ... Read More

EFCC Docks Two Suspected Fraudsters for N17m Fraud

Arowobusoye Samuel- February 3, 2016

The Economic and Financial Crimes Commission, EFCC, on Tuesday February 2, 2016 arraigned the duo of Festus Ozemoya and Isaac Ozemoya before Justice G. B. ... Read More