EFCC
COURT JAILS TWO BROTHERS FIVE YEARS FOR $788 SCAM
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- Written by Chinonso Igwe
Justice J. K. Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced two brothers: Otojareri Governor Lucky (a.k.a Sam Lewis) and Otojareri President Mayor (a.k.a John Jacob Carison) to five years imprisonment for obtaining money under false pretences contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.
EFCC Arraigns Two for N15m Maritime Academy Contract Scam
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- Written by Chinonso Igwe
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday November 5, 2019, arraigned the duo of Charles Emmanuel Afaha, a staff of the National Maritime Academy, Oron and one Engineer Stephen Imo before Justice A. A. Okeke of the Federal High Court, Uyo for allegedly obtaining the sum of (N15,135,750.00) Fifteen Million, One Hundred and Thirty FiveThousand Seven Hundred and Fifty Naira from the coffers of the academy on the pretext of executing contracts which were non-existent.
Court adjourns Suswam’s Trial Till November 6
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- Written by Chinonso Igwe
Justice Okon Abang of Federal High Court, Abuja on Tuesday, November 5, 2019 adjourned the trial of former governor of Benue State, Gabriel Suswam till November 6, 2019 to enable him attend to legislative functions in the National Assembly.
EFCC Presents Witness against Suspect Who Defrauded Retired General N180m
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 5, 2019, presented its first witness (PW1), Naziru Aminu Shehu, in the trial of an alleged serial fraudster, Mohammed Sanni Zubair.
EFCC Arraigns Two for N9.4m Property Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday November 4, 2019, arraigned the duo of Abdullahi Adebayo Gold and Danazumi Abdulwaheed Ayinde, before Justice S.C. Oriji of the FCT High Court, Apo, on a 10-charge bordering on alleged conspiracy, criminal breach of trust and money laundering to the tune of N9.4million (Nine Million, Four Hundred and Sixteen Thousand, Five Hundred and Seventy Seven Naira, Seventy One Kobo).
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