Tag: Mayowa Owogbade
Another Set Of 11 Suspected Internet Fraudsters Arrested By EFCC
Operatives of the Economic and Financial Crimes Commission (EFCC) Lagos Zonal office, have arrested 11 suspected internet fraudsters for offences bordering on conspiracy, possession...
EFCC Arraigns Banker, One Other For N24m Fraud
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Office, has arraigned Olamide Salvador and Richard Olusegun Olatunji before Justice Sherifat Solebo of the...
$18,000 Fraud: Two Bag Six Months Jail Term
Justice Sherifah Solebo of the Special Offences Court sitting in Ikeja, Lagos, has convicted and sentenced Elijah Kuti and Ibrahim Ado Yerima to six...
Court Sets Date To Rule On Jurisdiction On N466m Polaris Bank...
Justice P. Mallong of the Federal High Court sitting in Kaduna has fixed March 29, 2019 to rule on an application filed by Rabiu...
Ex-SGF Babachir Lawal Re-Arraigned By EFCC Over Grass-Cutting Scandal
The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Secretary to the Government of the Federation, SGF, Babachir Lawal and three others...
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...
