301 Results

BRIGHTEYOGBAI & OKECHUKU OKOLO

Charge No: K/EFCC/08/2012

Offence: Conspiracy,Obtaining by false pretence and forgery

MOHAMMED BASHIR ABDULKADIR

Charge No: MOHAMMED BASHIR ABDULKADIR

Offence: Possession of counterfeit currency

OPARADANIEL(SO CALLED IBRAHIM LAMORDE

Charge No: K/EFCC08/2014

Offence: Misappropriation obtaining by false pretence and employment scam

HADIZAMUSTAPHA

Charge No: K/EFCC/02C/2013

Offence: Theft And Fraud

MOSES KOLAOLAYEM

Charge No: K/EFCC/10/2013

Offence: Criminal Misappropriation

OMORODION UYI BRIGHT; KELVIN ENOMA; OKIN KANATIOUS; CHARLES EHIS

Charge No: FHC/b/95c/13

Offence: Conspiracy and Internet Fraud

IBRAHIM SALE NAGERO& IBRAHIM SALE NAGERO TRANSPORT (NIG.) LTD.

Charge No: FHC/KN/CR/EFCC0173/2013

Offence: Forgery and diversion of funds

ABDULAZEEZ ABUBAKAR

Charge No: KDH/KAD/2/EFCC/2013

Offence: Criminal breach of trust

ALHAJI ABDULKADIR MOHAMMED

Charge No: FHC/KN/CR/141/2013

Offence: Issuance of dishonoured cheque

BASHIR AHMAD HARUNA

Charge No: K/EFCC15/2013

Offence: Conspiracy and Obtaining Money by false Pretences.

FRIDAY JOSEPH IDACHABA (DCP)

Charge No: HCL/54C/2013

Offence: Obtaining by false pretence

AYUBA MOHAMMED

Charge No: CR/185/13

Offence: Impersonation

GODWIN BELLO ONIMISI

Charge No: CR/382/13

Offence: Cheating and Impersonation

PASTOR ELABE ROBLES JNR

Charge No: CR/78/2010

Offence: Issuance of dishonoured cheque

EBILOMA ABDULLAHI

Charge No: FCT/HR/CR/02/09

Offence: Forgery and obtaining money by false pretence

ABDULMALIK K. SULEIMAN & ADBDULAZEEZ ADABANEGE

Charge No: FCT/HR/CR/27/09

Offence: Impersonation and attempt to obtain money by false pretence.

MOHAMMED JAMEEL & 1 OTHER

Charge No: FCT/HR/CR/27/09

Offence: Criminal breach of trust

PAUL MOMOH & DURU COSMAS

Charge No: CR/86/2012

Offence: Criminal breach of trust

ALHAJI MUSTAPHA SULEIMAN

Charge No: CR/431/2010

Offence: Issuance of dishonoured cheque

CHIEF B.A. OMOLE AGBOWORIM

Charge No: CR/62/2005

Offence: Misappropriation of public funds.

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FRN V AGUBGA CHUKUEMEKA

Charge No: FHC/B/66C/ 2011

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Charge No: ID/IC/201 1

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Charge No: ID/24C/2006