EFCC
Man Bags Three Years for N2m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office has secured the conviction of one Paschal Omorodion before Justice Muhammad Sambo of a Bauchi State High Court on a one-count charge bordering on theft.
EFCC Arrests Proprietor, Students of Yahoo Yahoo School
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested the proprietor of a Yahoo Yahoo training school in Lagos, Frank Chinedu.
N2bn Money Laundering: Court Orders Police Commissioner to Arrest Ex-Gov Babangida Aliyu, Nasko
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- Written by Chinonso Igwe
Justice Aminu Aliyu of the Federal High Court, Minna, on Monday, May 27, 2019, ordered the Commissioner of Police, Niger State Command, to arrest former Niger State Governor Muazu Babagida Aliyu and compel his appearance in court on June 13, 2019.
EFCC Docks Businessman for Alleged N151.5m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday, May 27, 2019, arraigned one Olabisi Sulaimon Akanbi before Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos on a four-count charge bordering on money laundering and obtaining under false pretence to the tune of N151,593,000.00 (One Hundred and Fifty-one Million, Five Hundred and Ninety-three Thousand Naira).
How We Moved N1.2 Billion for Fayose’s Aide--- Witness Tells Court
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- Written by Chinonso Igwe
A former Head of Treasury at the Diamond Bank Plc., Lagos, Olaitan Fajuyitan, on Monday, May 27, 2019, told the Federal High Court, Maitama, Abuja, presided over by Justice Nnamdi Dimgba, how his team internally processed the sum of N1.2bn (One Billion, Two Hundred Million Naira), acting on the transfer instruction given to them by Abiodun Agbele, who is a signatory to the Sylver McNamara Limited’s account. Agbele is an aide of the former Governor of Ekiti State, Ayo Fayose.
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