Tag: Mayowa Owogbade
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...
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...
