EFCC
EFCC Urges Court to Refuse Convicted Ex-NIMASA Director, Agaba’s Application in Alleged N1.1bn Fraud Trial
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, April 18, 2023, urged Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos to refuse the application filed by Captain Ezekiel Bala Agaba, a former Executive Director of the Nigerian Maritime Administration and Safety Agency, NIMASA, seeking to strike out his name from an alleged N1, 151, 214,000.00(One Billion One Hundred and Fifty One Million Two Hundred and Fourteen Thousand Naira) money laundering charge.
Agaba is standing trial alongside Patrick Akpobolokemi, a former Director-General of NIMASA and Captain Warredi Enisuoh on an amended 22-count charge bordering on money laundering.
Court Adjourns Ex-NAMA MD, Ibrahim Abdulsalam’s Alleged N2.8bn Fraud Trial Till May 30
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- Written by Chinonso Igwe
Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, April 18, 2023, adjourned till May 30 and 31, 2023 for further hearing in the alleged N2.8bn fraud trial involving a former Managing Director of Nigerian Airspace Management Authority, NAMA, Ibrahim Abdulsalam and others.
Abdulsalam is facing trial alongside Nnamdi Udoh (still at large), Adegorite Olumuyiwa, Segun Agbolade, Clara Aliche, Joy Ayodele Adegorite, Randville Invesment Limited and Multeng Travels and Tours Limited for conspiring to induce the Agency to deliver the sum of N2.8billion to Delosa Limited, Air Sea Delivery Limited and Sea Schedule Systems Limited on the pretext that the money represented the cost of clearing NAMA's consignments.
Romance Scam: Man Arraigned for Non declaration of $28,000
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- Written by Chinonso Igwe
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, today April 17, 2023, arraigned one Joseph Victor Ndubuka before Justice Darius Khobo of the Kaduna State High Court on a two count charge bordering on romance scam and non- disclosure of assets.
The defendant allegedly used the false identity of Caucasian gay to defraud unsuspecting victims of their hard-earned money.
Man Bags 7 Years Imprisonment for False Information
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- Written by Chinonso Igwe
Justice Darius Khobo of the Kaduna State High Court on Tuesday, April, 18, 2023, convicted and sentenced one Adamu Jatau to seven years imprisonment on charges bordering on giving false information.
Jatau, ran into trouble when he sent a petition to the Commission claiming that he gave one Bulus Audu, a staff of the Kaduna State Geographical Information System (KADGIS) the sum of N4,250,000.00(Four Million Two Hundred and Fifty Thousand Naira) to process his land documents, an allegation which turned out to be false.
EFCC Arraigns Man for N4.8m Land Scam in Kaduna
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- Written by Chinonso Igwe
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Munkai'la Abubakar before Justice Daruis Khobo of the State High Court sitting in Kaduna, Kaduna State on a seven count charge bordering on obtaining by false pretence and forgery.
The defendant sometime in January, 2018, allegedly sold four plots of land to one Umar Iskil for N4, 800,000 with forged titled documents.
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