The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC on Thursday, February 18, 2021, arraigned one Andrew Eigbokhaebholo, a staff of the University of Calabar, before Justice S. M Shuaibu of the Federal High Court sitting in Calabar, Cross River State.
The Economic and Financial Crimes Commission, EFCC, on February 16, 2021, arraigned one Obetta Hillary Chinweuba before Justice R.O Dugbo Oghoghorie of the Federal High Court, Enugu on a four-count charge of obtaining forgery, impersonation and obtaining N4,000,000.00 by false pretence
The Economic and Financial Crimes Commission (EFCC) will on Feb 22, arraign the former Minister of Aviation, Senator Stella Oduah for allegedly misappropriating public funds during her tenure in office.
Two suspected fake estate agents, Solomon Olakunle and Christopher Chukwuemeka, who allegedly defrauded an accommodation seeker of N630, 000, on Monday appeared before an Ogudu Magistrates’ Court in Lagos.
Following the approval of the Federal High Court in Abuja, Mr Kobis Arithimni, the Economic and Financial Crimes Commission (EFCC)’s principal witness in the ongoing alleged N40 billion trial of former Adamawa Governor, Murtala Nyako, on Tuesday, testified via video link.
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Thursday, September 26, 2019 arraigned one Adam Kaka Adam before Justice Ibrahim Jauro of the Yobe State High Court, Damaturu, on one-count charge, bordering on criminal misappropriation to the tune of N11, 657, 500.00 (Eleven Million Six Hundred and Fifty-seven Thousand Five Hundred Naira).
A 49-year-old travel agent, David Ojukwu, who allegedly defrauded a client of N1.7 million under pretenses of helping procure an Australian visa for him, on Friday appeared in an Ikeja Chief Magistrates’ Court.
The Economic and Financial Crimes Commission, EFCC on Monday secured the conviction of one Mohammed Mohammed before Justice Aisha Kumaliya of the Borno State High Court, sitting in Maiduguri, the state capital.
The Economic and Financial Crimes Commission, EFCC, on Thursday tendered more evidence against Ibrahim Abdulsalam, a former Managing Director of the National Airspace Management Agency, NAMA, who is being prosecuted before Justice Babs Kuewumi of the Federal High Court in Ikoyi, Lagos over an alleged N2.8bn fraud.
The trial of Touyo Omatsuli, a former Executive Director on Projects, Niger Delta Development Commission, NDDC, and Francis Momoh resumed on Monday at the Federal High Court before Justice Saliu Seidu sitting in Ikoyi, Lagos.
The Economic and Financial Crimes Commission, EFCC, has arraigned the registered trustee of Micheno Multi-purpose Cooperative Society, Mr. Uno Michael Eke before Justice Simon Amobeda of the Federal High Court, sitting in Calabar, Cross River State, on a separate 74-count charge, for allegedly obtaining over N320 million by false pretence from innocent Nigerians.
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has secured the conviction and sentencing of a businesswoman, Taiwo Martins, to 13 years imprisonment for $200,000 fraud before Justice Candide-Johnson of the State High Court sitting in Ikeja, Lagos.