Tag: Mayowa Owogbade
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...
N21.4m Employment Scam: Woman Arraigned By EFCC
The Economic and Financial Crimes Commission (EFCC) Tuesday, arraigned one Lilian Bisi Kadiri before Justice Adebukola Banjoko of a Federal Capital Territory, FCT High...
Another Set Of 10 Suspected Internet Fraudsters Arrested By EFCC
Again, another set of 10 suspected internet fraudsters have been apprehended by the Economic and Financial Crimes Commission (EFCC) Abuja zonal office following intelligence...
Anti-Graft War: EFCC, HALCIA Sign MoU In Niamey
The Economic and Financial Crimes Commission (EFCC) and the High Authority Against Corruption and Relating Crimes, HALCIA, have signed a Memorandum of Understanding, MoU...
NEMA Pilot Arraigned By EFCC For N91m Fraud
The Economic and Financial Crimes Commission (EFCC) on February 7, 2019, arraigned one Mamman Ali Ibrahim before Justice A. I. Kutigi of the Federal...
Jumoke Akinjide’s N650m Fraud Case Adjourned Till March 6
Justice Muslim Hassan of the Federal High Court sitting in Ikoyi, Lagos, has adjourned the trial of Olajumoke Akinjide, a former Minister of State...
