EFCC
Court Adjourns Ex-Oyo Gov, Alao-Akala's N11.5bn Fraud Trial to May 2
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- Written by Chinonso Igwe
Justice Olalekan Owolabi of a State High Court, sitting in Ibadan, Oyo State has adjourned the trial of a former governor of the state, Otunba Adebayo Christopher Alao-Akala, to May 2, 2019.
EFCC Re-arraigns Saraki’s Aide, Makanjuola, Others For N3.5bn Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, March 13, 2019 re-arraigned Gbenga Makanjuola, Deputy Chief of Staff to the Senate President, Bukola Saraki, before Justice Maureen A. Onyetenu sitting in Ikoyi, Lagos on an amended 11-count charge bordering on alleged conspiracy, accepting cash payment beyond threshold and money laundering to the tune of N3.5 billion ((Three Billion, Five Hundred Million Naira).
EFCC Arraigns Bank For $50,000, N9.2m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, March 12, 2019, arraigned Ecobank Plc before Justice Saliu Seidu of the Federal High Court sitting in Ikoyi, Lagos on a five-count charge bordering on conversion of funds to the tune of $50,000 and N9.2million.
EFCC Docks Man for N15m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC on March 13, 2019 arraigned one Akpu Clement Chijioke before Justice I.E. Gafai of the Federal High Court, Awka, Anambra State on a 14-count charge bordering on stealing and cybercrime to the tune of N15 million (Fifteen Million Naira).
EFCC Secures Conviction of Fraudster
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Monday, March 12, 2019 secured the conviction of one Ogundiran Tosin Iyanu before Justice P.I. Ajoko of the Federal High Court, sitting in Ibadan, the Oyo State capital.
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