EFCC
Grass Cutting Scandal: Court Adjourns Trial of Lawal, Five Others to September 18
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- Written by Chinonso Igwe
The trial of former Secretary to the Government of the Federation (SGF), Babachir Lawal and five others before Justice Jude Okeke of Federal Capital Territory, (FCT) High Court Maitama has been adjourned to September 18, 2019.
Alleged N17.8m Fraud: Three Fraudsters Docked, Remanded in Prison Custody
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday, July 3, 2019, arraigned the trio of Alhaji Kabiru Ali, Yusuf Bello and David Boniface before Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos on a three-count charge bordering stealing and money laundering to the tune of N17, 850, 00.00 (Seventeen Million, Eight Hundred and Fifty Thousand).
Court Convicts BDC Operator for N17m Fraud
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- Written by Chinonso Igwe
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC on July 4, 2019 secured the conviction of Auwal Abdulrahman, a Bureau de Change operator and Managing Director ofTransvex Investment Limited on a one-count charge bordering on cheating and misappropriation.
Internet Fraudster Remanded in Prison Custody
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, July 3, 2019, arraigned one Olaide Olubiyo Mudashiru (aka Karen E. Simmons, Michelle Lamal, Virgina Lewis,Catherin Hernandez, Chery Eguizabel and Maria Gonzales) before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a six -count charge bordering on possession of false documents containing false information.
Fraud: Odili, Three Others Bag Jail Terms
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- Written by Chinonso Igwe
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, on July 3, 2019 secured the conviction of Odili Peters and three others for offences bordering on romance scam. Others convicted are Shakajede Okiemute, Amorighoye Precious and Prosper Nelson.
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