Tag: Mayowa Owogbade
Money Laundering: EFCC Secures Two Years For Businessman
The Economic and Financial Crimes Commission, EFCC Kaduna Zonal Office has secured the conviction of one Rabiu Mohammed Ahmad before Justice Z.B. Abubakar of...
How Ex-Bank Boss, Erastus Akingbola Bought London Properties For £9.7m -Witness
Abdulraheem Jimoh, a prosecution witness in the ongoing trial of Erastus Akingbola, a former Managing Director of the defunct Intercontinental Bank Plc, on Wednesday,...
N21.9m Investment Fraud: EFCC Docks Man
The Economic and Financial Crimes Commission (EFCC) Maiduguri Zonal Office, on March 12, 2019 arraigned Jallaba Mala Bukar, before Justice Abdullahi Sanya of the...
N8m Fraud: EFCC Arraigns Businessman
The Economic and Financial Crimes Commission (EFCC) Kaduna Zonal Office has arraigned the Managing Director of Farm Computers Limited, Umar Ibrahim, before Justice Darius...
Ecobank Staff Arraigned By EFCC For $50,000, N9.2m Fraud
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal office, on Thursday, March 7, 2019, arraigned one Anieka Udoh before Justice Saliu Seidu of...
Internet Fraud: How EFCC Secured Sentences For Four
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Thursday, March 7, 2019 secured the conviction of Adegbola Kazeem Aina (a.k.a Marry...
Two Bag Six Years Each For Stealing
The Economic and Financial Crimes Commission (EFCC) Gombe Zonal Office, Monday, secured the conviction of Yusuf Usman and Sani Ahmed before Justice Abubakar Jauro...
Three Arraigned For Internet Fraud By EFCC
The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal Office on March 4, 2019 arraigned Segun Isaac, Olamide Samuel and Babatunde Afeez before Justice...
Man In EFCC Trouble For Issuing Dud Cheque
The Economic and Financial Crimes Commission (EFCC) has arraigned one Tunde Lawal before Justice V.S. Garba of a Federal Capital Territory, FCT High Court,...
Court Adjourns Okupe’s Dasukigate Trial To Mar 6
Justice Ijeoma Ojuwku of the Federal High Court, Abuja has adjourned the trial of a former Senior Special Assistant on Public Affairs to former...
