EFCC
$8.4m Final Forfeiture Suit: Patience Jonathan Knows Fate Oct. 7
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- Written by Chinonso Igwe
Justice T.G. Ringim of the Federal High Court sitting in Ikoyi, Lagos today, June 28, 2021, adjourned till October 7, 2021 to hear a motion filed by the Economic and Financial Crimes Commission, EFCC, seeking the final forfeiture of the $5.78million and N2.4billion linked to a former First Lady, Dame Patience Jonathan.
The EFCC had filed an application for the forfeiture of the sums of money warehoused in Skye Bank Plc and Ecobank Plc, respectively in 2017 before Justice Mojisola Olatoregun.
Lady, Three Others Convicted for Over $2000 Internet Fraud in Uyo
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Uyo Zonal Office on Friday, June 25, 2021 secured the conviction of four internet fraudsters, including a woman before Justice Ijeoma Ojukwu of the Federal High Court sitting in Calabar, Cross River state.
The convicts; Chibueze Charles Onwuneme (Alias Sa Idu Sani), Murphy Angba Obiabo (a.ka. Kate Shawn), Obua Akwo Promise ( alias Davis Walter) and Happiness Otuedem Mayen were jailed after pleading guilty to charges bordering on criminal impersonation to defraud innocent citizens, following a plea bargain agreement with the prosecution.
Court Convicts Four For Fraudulent Impersonation In Ibadan
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- Written by Chinonso Igwe
The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of four internet fraudsters in Ibadan, Oyo State.
The convicts are Adeyemi Opeyemi Joshua (a.k.a Godeaux Ellis Spencer), Ugwu Ekenedilichukwu David (a.k.a Christian Doria), Oluwatosin Samuel Olatunji (a.k.a Catherine Lana and Bashiru Toheeb Ayodeji (a.k.a Marie August).
EFCC Arraigns Nine Suspected Oil Thieves in Lagos
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- Written by Chinonso Igwe
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, June 28, 2021, arraigned nine suspected oil thieves alongside a vessel, MT Chiebube, before Justice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos on a three-count charge bordering on conspiracy and illegal dealing in 300 Metric Tonnes of petroleum product.
The defendants: Anthony Ekpobassey Iso, Chinemeze Samuel Mark, Edikan Frank Jeremiah, Endurance Ossai Destiny, Ibrahim Ahmed, Emmanuel Monday, Nwachukwu Chinedu, Kenneth Philip and Matthew Timothy, were arrested onboard a Vessel, MT Chiebube, by officers of the Nigerian Navy Ship, NNS Beecroft and subsequently handed over to the Commission on June 25, 2021 for further investigation.
Businessman Prevented from Fleeing to the US, Arraigned For Defrauding GT Bank of N125m in Lagos
- Details
- Written by Chinonso Igwe
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday, June 25, 2021, arraigned one Andrew Warri before Justice Sherifah Solebo of the Special Offences Court sitting in Ikeja, Lagos on a seven count charge bordering on stealing, obtaining by false pretence and issuance of dud cheques.
Warri was arraigned alongside two companies: A.M. Projects Consultancy Limited and Ranez Medical Consultancy Limited.
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