A prosecution witness, Olufemi Otulana, in the ongoing trial of a former Executive Secretary, National Health Insurance Scheme, NHIS, Dr. Martins Oluwafemi Thomas, on Tuesday, March 19, 2019, told Justice A.O. Faji of the Federal High Court sitting in Ikoyi, Lagos how the defendant's company fraudulently evaded tax over a period of time.
The trial of Azeez Yakubu Afolayan, who impersonated the Comptroller General of the Nigerian Customs Service, Col. Hameed Ali (retd) to engage in employment scam, continued on March 19, 2019 with the Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, presenting its first witness.
Justice S.U. Bature of a Federal Capital Territory, FCT High Court, sitting in Maitama Abuja, has sentenced Osahon Scott, who posed as a United States military officer to perpetrate online fraud, to one year in prison.