EFCC DECLARES SYLVANUS OKOH WANTED
The Economic and Financial Crimes Commission, EFCC has declared one Sylvanus Enonche Okoh (alias Anthony Nwabueze, Okpoju Olofu, and General) wanted. The serial scammer who is standing trial before a Federal Capital Territory High Court, Abuja on a 6-count charge that borders on obtaining N16million under false pretence, is wanted for failure to attend his trial.
N25 Bn Fraud: Goje’s Alleged Accomplice Denies Own Statement
The Economic and Financial Crimes Commission, EFCC has urged Justice B.O. Quadri of the Federal High Court, Gombe, to discountenance the opposition of Sambo Muhammad Tumu to the admissibility of his statement which he claimed was obtained involuntarily.
EFCC Arraigns Former FCDA Director for N28m Fraud
The Economic and Financial Crimes Commission, EFCC, on May 15, 2013 arraigned one Aminu Ibrahim Gaya before Justice Olasubo Olarenwaju Goodluck of the FCT High Court, Abuja on a four count charge bordering on forgery, conspiracy, and obtaining money under false pretence.
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