EFCC Arraigns Six Suspects Over N3.8m Scam
The Economic and Financial Crimes Commission EFCC, on Tuesday, 13 November, 2012, arraigned six suspects at a Lagos High Court sitting in Ikeja, before Justice Adebisi Akinlade, over N3.8million carrot seed scam. The six suspects: Dave Akanni Joel (alias Dave Bobby Mamello), David Omowunmi (alias Haastrup Ogedengbe), Oluwole Adegbite (alias James Tokunbo), Yusuf Adegoke (still at large), Oyebisi Olasukanmi (still at large) and Dr Ouldslimane (still at large) were arraigned on a five count charge bordering on intent to defraud and conspiracy to obtain money by false pretence from Rear Admiral B.J.C. Noshiri (Rtd).
EFCC Arraigns Suspect Over $8,900 Love Scam
The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 13, 2012 arraigned one Etchie Joseph before Justice Adebisi Akinlade of the Lagos High Court, Ikeja on a three count charge for offences bordering on attempt to obtain money by false pretence and possession of fraudulent documents.
EFCC Arraigns Two Suspects Over N272.5m Scam
The Economic and Financial Crimes Commission, EFCC, on Tuesday, 13 November 2012, arraigned one Adejugbe Anthony and his company, Tonique Oil Services Limited before Justice Lateefa Okunnu of the Lagos High Court, Ikeja, on a two count charge bordering on stealing and fraud.
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