EFCC
Court Adjourns Okupe’s Trial to June 26
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- Written by Chinonso Igwe
Justice Ijeoma Ojukwu of the Federal High Court, Abuja on Tuesday, May 14, adjourned the trial of a former Senior Special Assistant to former President Goodluck Jonathan, Doyin Okupe, to June 26, 2019, after cross examination of the fifth witness, Mr. Remigus Ugor, a Compliance Officer with Zenith Bank PLC.
Cadet Footballer, Two Others Arrested for Alleged Internet Fraud
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- Written by Chinonso Igwe
A member of the feeder team of the popular Ibadan-based Shooting Stars Sports Club, otherwise known as 3SC, Oginni Oluwaseyi Dayo, was on Tuesday, May 14, 2019 arrested by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, over alleged involvement in internet related offences.
EFCC Files Fresh Charges against Ayeni, Others
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on May 14, 2019, filed four fresh amended charges against former Chairman, Skye Bank Plc, Tunde Ayeni. Ayeni is being prosecuted before Justice Valentine Ashi of a Federal Capital Territory, FCT, High Court, Apo, on criminal breach of trust to the tune of N4, 597,500,000 (Four Billion, Five Hundred and Ninety Seven Million, Five Hundred Thousand Naira, Only).
Internet Fraudster Bags Nine Months Jail Term
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- Written by Chinonso Igwe
Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos has convicted and sentenced an Internet fraudster, Efe Godwin Okoye, a.k.a. Thomas Derek, to nine months imprisonment for possession of a fraudulent document, an offence contrary to Section 320 (1) (c) of the Criminal Laws of Lagos State No. 11 of 2015.
Business Woman in EFCC Net for Issuance of Dud Cheque
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office, on Tuesday, May 14, 2019, arraigned one Anna Ogbole and her company, Henot Global Business Limited on a two-count charge before Justice S. O. Itodo of the Benue State High Court, sitting in Makurdi for alleged issuance of dud cheque.
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