N9m Dud Cheque: Court Dismissed Polish Woman’s Application To Retrieve Passport
Justice Abubakar Umar of the Federal Capital Territory High Court, Abuja, on Tuesday November 20, 2012, dismissed two applications filed by Dora Gilmaska, who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a one count charge bordering on the issuance of dud cheque to the tune of Nine Million Naira.
$15m Ibori Bribe Saga: EFCC Asks Court To Dismiss Intervener’s Application
The Economic and Financial Crimes Commission, EFCC on Monday, November 19, 2012 asked Justice Gabriel Kolawole of the Federal High Court, Abuja to strike out the application by one Oyelakan Bayode seeking to be named as a party in the $15 million Ibori bribe forfeiture hearings.
EFCC Arraigns Oluwaseun Ogunbambo, Three Others Over N610m Scam
The Economic and Financial Crimes Commission, EFCC, on Monday, November 19, 2012 arraigned Oluwaseun Ogunbambo, his company Adeline Investment Limited and two others before Justice Adebisi Akinlade of the Lagos High Court, Ikeja, on a 14 count charge bordering on conspiracy to obtain, obtaining by false pretences, forgery and uttering of documents to facilitate credit to the sum tune of N610, 000,000.00 (Six Hundred and Ten Million Naira Only). Two other individuals involved in the conspiracy: Olamide Ogunbambo and David Ayodele Isaac are, however, at large.