EFCC
Fake Surety Bags 28days for Impersonation, Forgery
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- Written by Chinonso Igwe
Justice A.A. Nwobodo of the Enugu State High Court, Enugu, on Monday, March 18, 2019, sentenced one Myke Arisa Onyeike, to 28 days in prison in a case of fake and forged documents which he intended to use to secure the bail of one Ndidi Kalu, who is in the custody of the Economic and Financial Crimes Commission, EFCC, for fraud charges.
N19million Scam: Court Grants Bail to Fake Customs Agents
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- Written by Chinonso Igwe
Justice Saleh Idrissa of a Federal High Court, sitting in Sokoto, Sokoto State, on Monday 18 March, 2019, granted bail to four suspected fake Customs agents facing trial on a nine-count charge bordering on conspiracy and obtaining money by false pretence to the tune of N19, 000,000 (Nineteen Million Naira).
Alleged N2.2bn Fraud: Court Adjourns Ex-Ekiti Gov, Fayose's Trial To Mar 19
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- Written by Chinonso Igwe
Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, on Monday, March 18, 2019, adjourned further hearing in the trial of a former governor of Ekiti State, Ayodele Fayose, to Tuesday, March 19, 2019.
EFCC Arraigns Suspected Visa Racketeer
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office on Monday, March 18, 2019, arraigned one suspected visa racketeer, Yomi Samson (aka Becky Wellington) before Hon. Justice Joyce Abdulmalik of the Federal High Court 2, Ibadan, Oyo State.
EFCC Arraigns Man for Allegedly Defrauding Two Americans
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Monday, March 18, 2019, arraigned one suspected Soyombo Omogbolahan, Ridwan (aka Andrea Norde), before Justice Ibrahim Watilat, of the Federal High Court 2, Abeokuta, the Ogun State capital for allegedly defrauding two American citizens of $150,000 (One Hundred and Fifty Thousand Dollars).
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