N50m Scam: EFCC Docks Kano Lawyer
The Economic and Financial Crimes Commission (EFCC) has arraigned a Kano- based legal practitioner, one Yakubu Mohammed Na-Allah before Justice Fatu Riman of the Federal High Court Sitting in Kano on 2 count charge that borders on money laundering.
EFCC ARRESTS ALAKIJA’S AIDE OVER N3m FRAUD
An aide of Mrs Folorunsho Alakija, Chief Executive Officer, The Rose of Sharon, a Non-Governmental Organization, Mr Vincent Ayewah and six others have been arrested by the Economic and Financial Crimes Commission, EFCC, in a case of abuse of office, conspiracy, forgery, impersonation and stealing of N3million ( Three million naira only).
N30m Fraud: Kaduna Deputy Speaker, Six Others Docked
The Economic and Financial Crimes Commission today, Monday January 14, 2013 arraigned the Deputy Speaker, Kaduna State House of Assembly Dr. Mato Dogara alongside six others before Justice Marcel Awokulehin of the Federal High Court Kaduna on a six count charge of fraudulent conversion of state funds to the tune of over N30 million.