Arraigns – InfoStride News https://www.theinfostride.com Breaking News, Nigeria News and Top Stories Sat, 29 Jul 2017 02:46:40 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.theinfostride.com/wp-content/uploads/2015/07/cropped-The-InfoStride-Favicon-150x150.png Arraigns – InfoStride News https://www.theinfostride.com 32 32 EFCC Arraigns Ex-Aso Rock Doctor On Money Laundering Charges https://www.theinfostride.com/efcc-arraigns-ex-aso-rock-doctor-on-money-laundering-charges/ Wed, 26 Apr 2017 09:37:11 +0000 http://www.theinfostride.com/?p=163104 The Economic and Financial Crimes Commission (EFCC) has charged a former State House doctor, Fortunate Fiberesima, to court over alleged money laundering. Fiberesima served as the chief executive officer of State House Medical Centre, Abuja. He was arraigned before Justice Peter Affen of the Federal Capital Territory high court sitting in Maitama on a six-count [...]

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]]> NSCDC Deploys 95 Personnel As EFCC Arraigns Babangida Aliyu https://www.theinfostride.com/nscdc-deploys-95-personnel-as-efcc-arraigns-babangida-aliyu/ Tue, 25 Apr 2017 02:10:05 +0000 http://www.theinfostride.com/?p=163011 The Nigeria Security and Civil Defence Corps (NSCDC) on Monday deployed 95 personnel to beef up security at Minna High Court as the Economic and Financial Crimes Commission (EFCC) looked set to arraign former Gov. Babangida Aliyu on Tuesday. Aliyu, who served between 2007 and 2015, would be arraigned for five billion Naira scam and [...]

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]]> EFCC Arraigns Mohammad Gobir https://www.theinfostride.com/efcc-arraigns-mohammad-gobir/ Wed, 05 Apr 2017 00:20:09 +0000 http://www.theinfostride.com/?p=160993 Mohammad Gobir, a former boss at the Kwara Hotel, have been arraigned by the the Economic and Financial Crimes Commission on a five-count charge bordering on conspiracy, stealing and forgery to the tune of N277,020,000.00 (Two Hundred and Seventy-seven Million, Twenty Thousand Naira). In a report by SaharaReporter, Gobir was arraigned by the anti-graft agency [...]

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]]> EFCC Arraigns Clement Onuigbo For Hiding N97M https://www.theinfostride.com/efcc-arraigns-clement-onuigbo-for-hiding-n97m/ Tue, 04 Apr 2017 08:48:17 +0000 http://www.theinfostride.com/?p=160909 The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Clement Onuigbo, a former Permanent Secretary in the Federal Ministry of Labour, for failing to declare N97 million in his assets. Onuigbo is standing trial on a three-count charge of failure to declare his full assets. The EFCC, in a charge number FHC/L/1054C/17, alleged that [...]

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]]> EFCC Arraigns Serial and Grabber https://www.theinfostride.com/efcc-arraigns-serial-and-grabber/ Tue, 10 Jan 2017 10:19:11 +0000 http://www.theinfostride.com/?p=153628 The Economic and Financial Crimes Commission (EFCC) on Monday arraigned an alleged serial land grabber, Olajide Dele Oyegbami, in Ibadan, the Oyo State capital. Oyegbami appeared before Justice A. Aderemi of the state High Court on a two-count charge bordering on issuance of dud cheque, the commission said in a statement. The accused person, said [...]

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]]> EFCC Arraigns GEJ’s Aide Over $15.6m Fraud https://www.theinfostride.com/efcc-arraigns-gejs-aide-over-15-6m-fraud/ Fri, 19 Aug 2016 22:39:05 +0000 http://www.theinfostride.com/?p=140762 The Economic and Financial Crimes Commission (EFCC) has arraigned Waripamo-Owei Dudafa, a former aide of ex-President Goodluck Jonathan, Punch reports. The anti-graft agency filed a 17-count of alleged $15.6 million fraud Dudafa before Justice Abdulazeez Anka of a Federal High Court in Lagos on Thursday, August 18. According to the newspaper, a legal practitioner, Amajuoyi [...]

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]]> N41.1m Fraud: EFCC Arraigns Adamawa Ex-Council Boss https://www.theinfostride.com/n41-1m-fraud-efcc-arraigns-adamawa-ex-council-boss/ Thu, 12 Mar 2015 17:45:40 +0000 http://www.theinfostride.com/2015/03/n41-1m-fraud-efcc-arraigns-adamawa-ex-council-boss/ The Economic and Financial Crimes Commission, EFCC, on March 12, 2015 arraigned a former Chairman and Chief Accounting Officer of Hong Local Government Council, Adamawa State, Ibrahim Buba Gayus, on a 12-count charge bordering on conspiracy, embezzlement, and diversion of public funds, fraud and abuse of office to the tune of N41.1m (Forty One Million, [...]

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]]> EFCC Arraigns Two Suspected Fraudster for $60,000 Contract Scam https://www.theinfostride.com/efcc-arraigns-two-suspected-fraudster-for-60000-contract-scam/ Mon, 16 Jun 2014 20:45:45 +0000 http://www.theinfostride.com/2014/06/efcc-arraigns-two-suspected-fraudster-for-60000-contract-scam/ The Economic and Financial Crimes Commission, EFCC, on Monday June 16, 2014, arraigned Clifford Nduka Nwachukwu and Jethrow Nigeria Limited before Justice Kudirat Jose of the Lagos High Court, Ikeja on one- count charge bordering on stealing. Nwachukwu’s problems began, sometime in January 2013, when Jethrow Limited, a company owned by him , was awarded [...]

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]]> EFCC Re-arraigns Medical Doctor Over Alleged $243,500 Fraud https://www.theinfostride.com/efcc-re-arraigns-medical-doctor-over-alleged-243500-fraud/ Thu, 06 Feb 2014 14:53:28 +0000 http://www.theinfostride.com/?p=18051 The Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned a 61-year-old medical doctor, Michael Adekunle, over alleged $243,500 (about N36.5 million) fraud. . Adekunle appeared before Justice Oluwatoyin Ipaye of an Ikeja High Court on a six-count charge of conspiracy and obtaining money under false pretences. . It has been reported that the defendant, [...]

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]]> EFCC Arraigns Pastor for N40.2 million Fraud https://www.theinfostride.com/efcc-arraigns-pastor-for-n40-2-million-fraud/ Tue, 26 Nov 2013 12:59:00 +0000 http://www.theinfostride.com/efcc-arraigns-pastor-for-n40-2-million-fraud/ The Economic and Financial Crimes Commission, EFCC, on Thursday November 21, 2013 arraigned Rev. Kim David Pam before Justice Yargate B. Nimpar of the Plateau State High Court on a 9-count charge bordering on stealing, fraudulent misappropriation and criminal breach of trust. The accused is said to have abused his position as Chairman of Goodliving [...]

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]]> EFCC Arraigns Raymond Okemo for N34m Fraud https://www.theinfostride.com/efcc-arraigns-raymond-okemo-for-n34m-fraud/ Fri, 22 Nov 2013 13:57:00 +0000 http://www.theinfostride.com/efcc-arraigns-raymond-okemo-for-n34m-fraud/ The Economic and Financial Crimes Commission, EFCC, on Thursday November 21, 2013 arraigned one Raymond Okemo before Justice H. A Nganjiwa of the Federal High Court, Port Harcourt on a 3-count charge bordering on obtaining by false pretence and issuance of dud cheque. Raymond allegedly induced a company, Fuidex Nigeria Limited to confer a benefit [...]

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]]> EFCC Arraigns Fake National Task Force Coordinator https://www.theinfostride.com/efcc-arraigns-fake-national-task-force-coordinator/ Fri, 22 Nov 2013 13:49:00 +0000 http://www.theinfostride.com/efcc-arraigns-fake-national-task-force-coordinator/ The Economic and Financial Crimes Commission, EFCC, on Thursday November 21, 2013 arraigned the duo of Emmanuel Osita Okereke and Ishmael Chinyere Nwogu before Justice J. Y. Tukur of the Federal Capital Territory High Court, Apo on a six count charge bordering on personation, forgery and criminal conspiracy to obtain the sum of N1,145,000 (one [...]

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]]> EFCC Arraigns Ascot’s Chief Executive for Tax and Pension Fraud https://www.theinfostride.com/efcc-arraigns-ascots-chief-executive-for-tax-and-pension-fraud/ Thu, 21 Nov 2013 20:48:00 +0000 http://www.theinfostride.com/efcc-arraigns-ascots-chief-executive-for-tax-and-pension-fraud/ Steve Judd, a Briton and his company, Ascot Flowlines Limited, (formerly Willbros Nigeria Limited) were today arraigned before Justice H.A Nganjiwa of the Federal High Court, Port Harcourt on a 41-count charge bordering on stealing, diversion and obtaining money under false pretence by the Economic and Financial Crimes Commission, EFCC. Judd, Managing Director, Ascot Flowlines [...]

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]]> EFCC Arraigns Man for Forgery of Crude Oil Export Documents https://www.theinfostride.com/efcc-arraigns-man-for-forgery-of-crude-oil-export-documents/ Thu, 21 Nov 2013 09:18:00 +0000 http://www.theinfostride.com/efcc-arraigns-man-for-forgery-of-crude-oil-export-documents/ The Economic and Financial Crimes Commission on Tuesday, November 19, 2013 arraigned one Franklin Uche before Justice G.K Olotu of the Federal High Court, Maitama on a 6 – count charge bordering on forgery and conspiracy to defraud. The accused allegedly forged Export Clearance Permit, a document usually issued by the Ministry of Trade and [...]

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]]> N2.055bn Scam: EFCC Arraigns Four for Defrauding Union Bank https://www.theinfostride.com/n2-055bn-scam-efcc-arraigns-four-for-defrauding-union-bank/ Wed, 20 Nov 2013 07:39:00 +0000 http://www.theinfostride.com/n2-055bn-scam-efcc-arraigns-four-for-defrauding-union-bank/ The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 19, 2013 arraigned Salisu Liman (alias Zico), Isaiah Friday, Azaaior Samuel and Dan Asabe Ibrahim before Justice L.B Lawal-Akapo of a Lagos High Court sitting in Ikeja, on a three count charge bordering on conspiracy to defraud, contrary to section 323 of the Criminal Law [...]

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