EFCC
Economic and Financial Crimes Commission
Court Gives Ex-Abia Gov, Kalu, Seven-Day Ultimatum To Open His Defence In Alleged N7.6bn Fraud Trial
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- Written by Chinonso Igwe
Justice Mohammed Idris of the Federal High Court sitting in Ikoyi, Lagos, on Monday, November 5, 2018, ordered a former governor of Abia State, Orji Uzor Kalu, to return to the country within the next seven days to open his defence in an alleged N7.6bn fraud trial.
N59.7m Fraud: Court Remands 'Prophet' In Prison Custody
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday, November 5, 2018, arraigned one Prophet Cletus Ilongwo, Founder, Power of The Holy Spirit Evangelical Ministry, Lagos before Justice S.O. Solebo of the Lagos State High Court sitting in Ikeja, Lagos State on an 11-count charge bordering on obtaining money by false pretence to the tune of N59, 760, 000 (Fifty-Nine Million, Seven Hundred and Sixty Thousand Naira) only.
EFCC Arraigns Two for N12million Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, arraigned Mariam Eyitayo and Bethrand Johnson, on November 5, 2018, before Justice Peter Affen of the Federal Capital Territory High Court, sitting in Maitama, on an 11-count charge, bordering on forgery, conspiracy and obtaining by false pretence, to the tune of N12 million.
N687.2m Fraud: Witness Reveals How He Kept $2m in His House For Ex-NIMASA DG, Akpobolokemi
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- Written by Chinonso Igwe
A prosecution witness, Ekene Charles, in the trial of Patrick Akpobolokemi, a former Director-General, Nigerian Maritime Administration and Safety Agency, NIMASA, who is being prosecuted for an alleged N687, 294, 680.00 fraud, on Monday, November 5, 2018, told Justice Raliatu Adebiyi of the Lagos State High Court sitting in Ikeja, Lagos how he once kept about $2m in his house for Akpobolokemi.
Man Bags One Year Jail Term For Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday, November 5, 2018, secured the conviction and sentencing of one Eniola Kayode, a.ka. Aliyu Mohammed, to one year imprisonment before Justice O. A. Williams of the Special Offences Court sitting in Ikeja, Lagos. He was convicted for offences bordering on obtaining money by false pretence and forgery.
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