Tag: Mayowa Owogbade
Two Arraigned For Internet Fraud By EFCC
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on January 23, 2019 arraigned Adeniyi Ebenezer and Oluwagbenga Ejikunle (aka Ayomide Kate and...
Alleged N1.6bn Fraud: Jonathan’s Ex-Aide, Dudafa, Closes Defence
Waripamo-Owei Dudafa, a former Senior Special Adviser on Domestic Affairs, to former president, Goodluck Jonathan, has closed his defence in his ongoing trial over...
ATM Fraud: Man Bags One Year Jail Term
The Economic and Financial Crimes Commission (EFCC) Gombe Zonal Office, has secured the conviction of one Isah Amir Muhammad for a one-count charge bordering...
Visa Scam: Three Re-Arraigned By EFCC
The Ibrahim Magu-led Economic and Financial Crimes Commission (EFCC) from its Ibadan zonal office, on January 22, 2019 re-arraigned Adeshina Taoheed Aderemi, Adekoya Abosede,...
Man Arraigned By EFCC For Being Involved In Love Scam
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on January 21, 2019 arraigned one Ajibade Wasiu Oladotun before Justice M.A. Onyetenu of...
Day EFCC Arraigned Motor Dealer For N2.9m Fraud
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, on January 17, 2019 arraigned a motor dealer, Emmanuel Adiele before Justice Mohammed...
How Company Director Was Arraigned By EFCC For N9m Fraud
The Economic and Financial Crimes Commission (EFCC), on January 14, 2019 arraigned a company Director, Chukwunyere Thomas Emefu, before Justice Yusuf Halilu of a...
How Three Internet Fraudsters Were Arrested By EFCC
Anti-graft body, the Economic and Financial Crimes Commission (EFCC) Port Harcourt Zonal Office, has arrested three suspected internet fraudsters in a sting operation.
The suspects:...
Day Banker Was Arraigned By EFCC Over N6m Fraud
A banker with First Bank of Nigeria, Momojimoh Abdumalik has been arraigned by the Economic and Financial Crimes Commission, (EFCC) on a one-count charge...
Laundering Of N38.8m: Lawyer Arraigned By EFCC
The Ibrahim Magu-led Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, on Friday, January 11, 2019, arraigned one Folawunmi Awonusi before Justice P....
