In a separate charge, Margif is also facing another four - count charge of conspiracy, forgery, and obtaining by
false pretence before Justice O.O. Goodluck of the Federal Capital Territory High Court, sitting in Maitama, Abuja.
Not exact matches
EFCC Arraigns Man for Fraud The Economic and Financial Crimes Commission, EFCC, today arraigned one Bolaji Quadri (aka Philip Coffert)
before Justice Oluwatoyin Ipaye of the Lagos State High Court on a 6 - count charge of forgery and obtaining money under
false pretence.
Aroke, 25, was arraigned
before Justice Okunnu on a two - count charge bordering on obtaining money by
false pretence; cheque cloning, wire transfer and forgery.
The Economic and Financial Crimes Commission has arraigned a suspected fraudster, Jules Suinner,
before Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, on three charges bordering on conspiracy to obtain money by
false pretences to the tune of N37m.
The Economic and Financial Crimes Commission has arraigned one Ikechukwu Duru
before Justice A. O. Otaluka of the FCT High Court sitting in Abuja, on one - count charge of obtaining by
false pretence.
The Economic and Financial Crimes Commission, EFCC, today, May 3, 2016, arraigned one Ighofose Oyoma
before Justice E. A. Obile of the Federal High Court sitting in Warri, Delta State on a 7 count charge bordering on Conspiracy, Forgery and Obtaining Money by
False Pretence to the tune of Nine Thousand Two Hundred Dollars ($ 9,200).
Meanwhile, the Economic and Financial Crimes Commission EFCC, on Tuesday May 3, 2016, arraigned Obiageli Funmilayo Nwagu on a six count charge of Obtaining Money by
False Pretence and Issuance of Dud Cheques
before Justice C. O Ajah of the State High Court, Enugu.
The Economic and Financial Crimes Commission has arraigned a suspected fraudster, Jules Suinner,
before Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, on three - count charge bordering on conspiracy to obtain money by
false pretences to the tune of N37m.
Suspects are to appear
before the Court presided by M. Jojo Amoah Hagan, on February 21, 2018, on a charge of «defrauding by
false pretences».