EFCC
Ponzi Scheme: Micheno Boss to Remain in Prison over N320m Fraud Charge
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has arraigned the registered trustee of Micheno Multi-purpose Cooperative Society, Mr. Uno Michael Eke before Justice Simon Amobeda of the Federal High Court, sitting in Calabar, Cross River State, on a separate 74-count charge, for allegedly obtaining over N320 million (Three Hundred and Twenty Million) by false pretence from innocent Nigerians.
N29.5m Fraud: Man Bags Five Years Jail Term
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- Written by Chinonso Igwe
Justice K.A.Jose of the Lagos State High Court sitting in Ikeja, Lagos has convicted and sentenced one Sheriff Olasheni Ajaga to five years imprisonment for N29.5m fraud.
EFCC Arraigns Man Over Alleged Car Theft
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Monday, June 3, 2019 arraigned one Oni Daniel Oluwatope before Justice Mohammed Owalabi of the High Court of Oyo State, sitting in Iyaganku, Ibadan.
EFCC Arraigns Two Suspects for Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, Ibadan zonal office, on Monday June 3, arraigned two persons for allegedly defrauding one Akinbuluma Mobolade Dele, a lecturer and doctoral student in the Department of Crop Protection and Environmental Biology, University of Ibadan.
N136m Fraud: EX-NIMASA BOSS, Calistus Obi, Bags 42 Years Jail Term or N252 Million Fine
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- Written by Chinonso Igwe
Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, on Monday, June 3, 2019, sentenced Calistus Obi, a former acting Director-General, Nigerian Maritime Administration and Safety Agency, NIMASA to 42 years imprisonment.
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