EFCC
Impersonator, 10 Others Bag Jail Terms in Benin
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- Written by Chinonso Igwe
Justice Efe Ikponmwonba of Edo State High Court Benin City, on Tuesday October 10, 2023 convicted and sentenced an impersonator, Endurance Agbi and 10 other fraudsters to various jail terms.
The other convicts are : Sylvester Osatofoh Ebhoaiye, Edafe Promise, Christian Skinn, Ariomoghwa Lucky, Ogbebor Pricewill, Irikefe Prosper, Odiri Ejiro, Eyengho Richard, Apoi Ufouma and Enabor Peter Odianosen. While Odianosen was jailed on Wednesday, October 10, 2023, all others were jailed on Tuesday.
Alleged N1.7bn Fraud: First Nation MD, Kayode Odukoya Knows Fate Dec 1
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- Written by Chinonso Igwe
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, October 11, 2023, adjourned till December 1, 2023 for judgment, an alleged N1.7bn fraud case involving Kayode Odukoya, Managing Director and Chief Executive Officer of First Nation Airways Limited.
Odukoya is facing trial, alongside First Nation Airways Limited and Belleview Airlines Limited on seven-count charges bordering on forgery, use of false document, perjury, stealing and obtaining credit by fraud, contrary to Section 85(1), 86(1), 278(1)&(b), 285(1), 313(1)(a) &(b), 361(1)(a)& (b), 363 (1) and 364(1) of the Criminal Law of Lagos State of Nigeria 2011.
Fraudster Bags One Year Jail Term in Makurdi
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Command, on Monday, October 9, 2023, secured the conviction and sentencing of one Dominic Ogbeh Onah before Justice Abdul Dogo of the Federal High Court sitting in Makurdi, Benue State .
He was jailed after pleading guilty to one -count charge bordering on money laundering, consequent on his arraignment by the Makurdi Zonal Command of the EFCC.
EFCC Arraigns One for Alleged N20million Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has arraigned one Umar Bello Sadiq before Justice Zuwaira Yusuf of the Kano State High Court on three -count charges of misappropriation and issuance of dud cheques.
The defendant was arraigned, alongside his company, Marula Global Links, for allegedly obtaining the sum of N20,000,000 (Twenty Million Naira only), from Faridah Nasir Bayero, wife of the Emir of Bichi , Nasir Ado Bayero, under the guise of investing same into a mining business.
Chukkol Charges Nigerians on Greater Commitment to Anti-Graft War
- Details
- Written by Chinonso Igwe
The Acting Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdukarim Chukkol, has called on Nigerians to be more focused and committed to the war against economic and financial crimes.
He made the call on Tuesday, October 10, 2023, while receiving Post- Graduate Auditing and Forensic Management Students of Nile University, who came on a Courtesy Visit to the Corporate Headquarters of the Commission, in Jabi, Abuja.
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