EFCC
EFCC Arrests 37 Suspected Internet Fraudsters in Ibadan
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- Written by Chinonso Igwe
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on have arrested thirty-seven (37) suspected internet fraudsters in Ibadan, Oyo State.
The suspects are Ibrahim Adewale Adegoke, Echeta Chidi Oluwabe, Adeyinka Oladaide Monsuru, Adedeji Mojeed Adewusi, Uzuh Samuel Friday, Ibrahim Aliu Olaide, Babatunde Ayomide Yinus, Rahaman Idris, Adeniji Eniade Ebelizer, Segun Bamidele, Ifemade Haruna, Adeyinka Kola Michael, Adewusi Taiwo Femi, Oyewo Ayomide Solomon, Adebayo Okikioluwa Adeoye, Abiodun Olamijulo Kayode, Collin Ayomide Oyelakin, Babatunde Oluwasegun and Mathew Emmanuel Ogina.
EFCC Arrests 37 Suspected Internet Fraudsters in Ibadan
- Details
- Written by Chinonso Igwe
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on have arrested thirty-seven (37) suspected internet fraudsters in Ibadan, Oyo State.
The suspects are Ibrahim Adewale Adegoke, Echeta Chidi Oluwabe, Adeyinka Oladaide Monsuru, Adedeji Mojeed Adewusi, Uzuh Samuel Friday, Ibrahim Aliu Olaide, Babatunde Ayomide Yinus, Rahaman Idris, Adeniji Eniade Ebelizer, Segun Bamidele, Ifemade Haruna, Adeyinka Kola Michael, Adewusi Taiwo Femi, Oyewo Ayomide Solomon, Adebayo Okikioluwa Adeoye, Abiodun Olamijulo Kayode, Collin Ayomide Oyelakin, Babatunde Oluwasegun and Mathew Emmanuel Ogina.
Court Adjourns Company, Siblings’ Alleged N10m Fraud Trial Till July 12
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- Written by Chinonso Igwe
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, June 6, 2023, adjourned till July 12, 2023 “for mention” the N10m fraud trial involving a company, Stelmart Nigeria Limited, alongside its Chief Executive Officer, CEO, Mathew Oluwafemi Moses, and Chief Operating Officer, COO, Mathew Veronica Omolayo.
The defendants, who were arraigned on November 8, 2022, are being prosecuted by the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on a nine-count charge bordering on stealing contrary to Section 285(9)(b) of the Criminal Law of Lagos State.
Alleged N332.9m Fraud: Court Admits More Evidence Against Defendants In Lagos
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- Written by Chinonso Igwe
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, June 6, 2023, admitted in evidence more documents tendered by the Economic and Financial Crimes Commission, EFCC, against Emmanuel Monye, Malz Rendezvou and Anpre Creations Ltd., who are facing trial on a 14-count charge bordering on conspiracy to obtain money by false pretence, obtaining by false pretence, stealing by conversion, forgery and using false documents to the tune of N332, 924,375.
Monye was initially standing trial alongside Adebayo Oluwatosin, Corbufina West Africa Ltd., Harrow Milford Nigeria Ltd. and SBA Commercial Logistics Limited.
EFCC Presents Second Witness Against Defendants In Alleged N8.8bn Fraud In Lagos
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, June 6, 2023, presented its second prosecution witness, PW2, Jonathan Godwin Omorow, a clearing and forwarding agent, against Rose Nneka Adima , Obri Anthony, Alaba Daramola and Air -Avenue Resources Limited, who are facing trial over an alleged N8.8bn fraud, beforeJustice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos.
The defendants are being prosecuted on a 13- count charge bordering on money laundering to the tune of N8,887,540,344.18 (Eight Billion, Eight hundred and Eighty- seven mmllion , Five Hundreds and Forty Thousand , Three Hundred and Forty-four Naira and Eighteen Kobo).
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