arraign – InfoStride News

EFCC To Arraign Andrew Yakubu On Thursday

David Folami — Wed, 15 Mar 2017 04:07:13 +0000

On Thursday, March 16, 2017, the EFCC will arraign ex-Group Managing Director of the NNPC, Andrew Yakubu, before a Federal High Court in Abuja over alleged fraud and false declaration of assets. The Economic and Financial Crimes Commission had on March 10, 2017 filed six charges against Yakubu. The charges, which are all in relation [...]

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EFCC Set To Arraign 5 More Judges

David Folami — Sun, 04 Dec 2016 23:04:11 +0000

The Economic and Financial Crimes Commission (EFCC) will reportedly arraign five more judges on corruption charges in the coming days. It was gathered that the agency has concluded investigation the five judges, and are set for trial. The justices are: Mohammed Nasir Yunusa; Hyeladzira Ajiya Nganjiwa; Musa Haruna Kurya; Agbadu James Fishim; and Uwani Abba [...]

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EFCC Arraign Olugbenga Obadina For N2.4bn Contract Scam

David Folami — Fri, 15 Jul 2016 18:37:19 +0000

The Economic and Financial Crimes Commission (EFCC) has arraigned the Managing Director, Almond Properties Ltd., Olugbenga Obadina, in the Federal High Court, Abuja, on an eight-count charge bordering on money laundering. The EFCC arraigned Obadina on Friday for receiving over N2.4 billion from a former National Security Adviser, retired Col. Sambo Dasuki, for electricity contracts [...]

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Lagos State Set To Arraign 28 Tax Defaulters

David Folami — Tue, 12 Apr 2016 11:58:24 +0000

The Lagos State Government says it is set to prosecute no fewer than 28 alleged tax defaulters in the state. The Attorney General and Commissioner for Justice of Lagos State, Mr. Adeniji Kazeem, on Monday said the state had filed all the necessary information of the case before the high court. The commissioner said among [...]

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EFCC To Arraign Man for Unlawful Possession of 448 Travellers Cheques

Kunle Edun — Thu, 08 Oct 2015 23:57:30 +0000

The Economic and Financial Crimes Commission (EFCC) is set to arraign one Jonathan Odu Isikwei for unlawful possession of 448 travellers Cheques. Isikwei 51, a native of Igbodo in Aniocha Local Government Area of Delta State, was arrested at the Murtala Mohammed International Airport, Lagos by the Operatives of National Drug Law Enforcement Agency (NDLEA) [...]

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EFCC to Arraign Fake National Task Force Coordinator

Adewale A. — Thu, 21 Nov 2013 09:24:00 +0000

The Economic and Financial Crimes Commission, EFCC, will on Thursday November, 21, 2013 arraign the duo of Emmanuel Osita Okereke and Ishmael Chinyere Nwogu at the Federal Capital Territory High Court, Apo on a six count charge bordering on personation, forgery and criminal conspiracy to obtain the sum of one million, one hundred and forty [...]

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EFCC To Arraign Rev. David Kim Pam for N40.2m Scam in Jos

Adewale A. — Thu, 21 Nov 2013 09:14:00 +0000

The Economic and Financial Crimes Commission, EFCC, will tomorrow Thursday November 21, 2013 arraign one Reverend David Kim Pam, Chairman Goodliving Multi Purpose Cooperative Society at the Plateau State High Court, Jos on a 10-count charge that borders on stealing, fraudulent misappropriation and criminal breach of trust. The suspect allegedly abused his position as Chairman [...]

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