EFCC
EFCC Arraigns Fake Prophet, Phd for Alleged N2.4million Fraud
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- Written by Chinonso Igwe
The Enugu Office of the Economic and Financial Crimes Commission, EFCC on December 17, 2018 arraigned one Kingsley Ifeanyi Eluma (aka Doctor Eluma), Managing Director of EEAL Global Links Nigeria Limited before Justice A.M. Liman of the Federal High Court Enugu, Enugu State on a two-count charge bordering of obtaining the sum of N2, 452,500 (Two Million, Four Hundred and Fifty Two Thousand, Five Hundred Naira) under under false pretence. He pleaded "not guilty" to the charges when they were read to him.
Money Laundering: Chinese National, Li Ya Ping Knows Fate Dec 21
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- Written by Chinonso Igwe
Justice Babatunde Quadri of the Federal High Court sitting in Maitama, Abuja, has adjourned to December 21, 2018 for ruling on the authenticity or otherwise, of a medical report brought before the Court by a Chinese national, Li Ya Ping, who is seeking to travel out of Nigeria for medicals.
N8bn Fraud: Skye Bank Chair, Ayeni; MD, Oguntayo Gets 36 hours to Fulfil Bail Conditions from Home
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on December 17, 2018, arraigned a former Chairman, Board of Directors, Skye Bank Plc, Tunde Ayeni, before Justice Nnamdi Dimgba of the Federal High Court, Abuja on an eight-count charge, bordering on money laundering to the tune of about N8 billion.
EFCC Arraigns Two Over $5m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Friday, December 14, 2018 arraigned Victor Uadiale and Captain Everest Nnaji before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a three-count charge bordering on obtaining by false pretence to the tune of over $5million (Five Million United States Dollars).
Alleged N15m Fraud: Dangote's Staff Plead Guilty, Seek Plea Bargain
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- Written by Chinonso Igwe
Hearing in an alleged N15m fraud involving three employees of Dangote Cement, Ibese, Ogun State, and one other took a dramatic twist today, 17th December, 2018, before Justice O. J. Bamgbose of the High Court of Ogun State, Abeokuta, as both the first and second defendants, Adewale Dameilda and Ibrahim Lawal respectively, changed their earlier plea of not guilty to guilty.
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