Tag: Mayowa Owogbade
Court Hears How Okupe Received N702m Windfall From Dasuki
The Economic and Financial Crimes Commission (EFCC) on Wednesday, February 27, 2019, opened its case against a former Senior Special Assistant to former President...
Man Arraigned By EFCC For N12m Fraud
The Economic and Financial Crimes Commission, EFCC, Tuesday, arraigned one Otunba Kelvin Olumide, before Justice Silvanus Oriji of the Federal Capital Territory, FCT High...
Woman Docked By EFCC For Operating Illegal Business
The Economic and Financial Crimes Commission (EFCC), Port-Harcourt' s Zonal Office, has arraigned Lechi Comfort Ndukwe and her companies, Dukwe Inc. Ltd, and Gray...
N65.5m Fraud: How Pension Consultant Bagged Two Years
Justice Darius Khobo of a Kaduna State High Court has convicted and sentenced one Mohammed Ibrahim Sodangi, a pension consultant, to four months in...
Election Blues: EFCC Says Voodoo Dollars Are In Circulation, Warns Gullible...
The Economic and Financial Crimes Commission (EFCC) has raised the alarm over the circulation of what it called ‘voodoo dollar notes’ ahead of Saturday's...
Court Adjourns Dokpesi’s N2.1bn Fraud Trial To May 9
Justice John Tsoho of a Federal High Court, Abuja, has adjourned the trial of the pioneer Chairman of DAAR Communications Plc, Raymond Dokpesi, to...
N16m Fraud: EFCC Secures Six-Year Term For Manager
Justice Ibrahim Wakil Jauro of the Yobe State High Court, sitting in Damaturu, on Tuesday, February 19, 2019 sentenced Mohammed Baba Isah, a manager...
How EFCC Secured 3-Year-Jail-Terms For 11 Oil Thieves
Justice M.S. Abubakar of the Federal High Court sitting in Warri, Delta has convicted 11 persons who were prosecuted by the Economic and Financial...
Dating Fraud: 200-Level Student Bags One Year, Hard Labour
Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja, Lagos on Thursday, February 14, 2019, sentenced Festus Ojomola, an internet fraudster to...
N192m Land Fraud: Man Arraigned, Remanded In Prison Custody
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, February 14, 2019, arraigned one Marshall Obioma and his company, Southern Atlantic...
