EFCC
EFCC Arraigns Businessman for N4m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on January 21, 2019 arraigned one Jacob K. Dogo before Justice Luka Didi of the Kaduna State High court sitting in Kafanchan, on a one-count charge bordering on criminal breach of trust to the tune of N4, 364,400.
EFCC Arraigns Man for Love Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on January 21, 2019 arraigned one Ajibade Wasiu Oladotun before Justice M.A. Onyetenu of the Federal High Court sitting in Osogbo, Osun State on a three-count charge bordering on obtaining money by false pretence and possession of false document.
EFCC Arraigns Man For $1.6m Dud Cheque
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on January 21, 2019, arraigned one Ayodeji Ibrahim Oluokun along with his company, Peak Petroleum Industry Nigeria Limited, before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja on a two-count charge bordering on issuance of dud cheques to the tune of $1.6 million.
Dasukigate: Court Revokes Obadina’s Bail
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- Written by Chinonso Igwe
Justice Nnamdi Dimgba of the Federal High Court, Abuja on January 21, 2019 revoked the bail of Olugbenga Obadina, Managing Director of Almond Properties Limited, who is standing trial on an eight-count charge bordering on money laundering, and ordered that he should be remanded in Kuje Prison pending the next trial date scheduled for January 30 and 31, 2019.
EFCC Arraigns ‘Pastor’ for Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on January 21, 2019 arraigned one Pastor Isaac Arabambi along with his company, Heroes Investment Company Limited before Justice Joyce Abdulmalik of the Federal High Court sitting in Ibadan, Oyo State, on a four-count charge bordering on obtaining money by false pretence.
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