Tag: Mojisola Dada
Fraud Of N30m: Man Arraigned By EFCC In Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday arraigned one Ofozie Chris Onyedikachi before Justice Mojisola Dada of...
How Virtual Proceedings Aided Court To Jail Fraudster
The Economic and Financial Crimes Commission (EFCC) on Wednesday, May 20, 2020, secured the conviction of an internet fraudster, Lawal Sholaru, who bagged six...
Fraud Of N349m: Woman Arraigned By EFCC
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, arraigned one Ngozi Philomena Okoye and her company, Menoil Oil and Gas...
Man Docked For N4.7m Fraud By EFCC
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Office, on Friday, arraigned one Louis Ekekwe Chidi alongside his company, Ludwigs Food Impact Global...
N45.3m Fraud: How Man Was Arraigned By EFCC
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, on Wednesday, January 8, 2020, arraigned one Mohammed Babagana Alkali alongside his companies, The...
Stealing Of €29m: Man Docked By EFCC
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, arraigned one Jean Codo and his company, Transport and Port Management Systems...
Man Arraigned For N15.8m Fraud By EFCC
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, on Friday, arraigned one Balami Abdullahi before Justice Mojisola Dada of the Special Offences...
Man Docked For N20m Fraud By EFCC
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, Wednesday, arraigned one Alao Lawal Ope before Justice Mojisola Dada of the Special Offences...
Two Internet Fraudsters Arraigned, Remanded in Prison Custody
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal office, on Wednesday, June 26, 2019, arraigned the duo of Adeshina Afeez Kolawole and Olamide...
Lawyers Docked, Remanded In Prison Over Alleged N192m Fraud
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, on Friday, May 17, 2019, arraigned two legal practitioners, Tom Awhana and Paul Okoro,...
