EFCC
N600m Investment Scam: Court Remands Prominent Enugu Lawyer In Prison
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A Federal High Court sitting in Enugu has ordered that prominent Enugu Lawyer, Barrister Christian Chukwudozie Ebuzoeme be remanded in prison custody till November 21 pending the hearing of his bail application.
EFCC Arraigned Suspects over Fraud
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The Economic and Financial Crimes Commission, EFCC on Wednesday, November 14, 2012 arraigned one Bamiteko Ademola and Oladapo David Akinjuwon (now at large) before Justice M. I. Awokulehin of Federal High Court, Kaduna. The duo was arraigned on a 3 count charge for offences bordering on conspiracy and obtaining money under false pretences. Bamiteko Ademola and Oladapo David Akingbogun allegedly obtained the sum of N880, 000 from one Salisu Idris, for the supply of a Honda Accord 2008 model car which claims they knew to be false.
EFCC Arraigns Six Suspects Over N3.8m Scam
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The Economic and Financial Crimes Commission EFCC, on Tuesday, 13 November, 2012, arraigned six suspects at a Lagos High Court sitting in Ikeja, before Justice Adebisi Akinlade, over N3.8million carrot seed scam. The six suspects: Dave Akanni Joel (alias Dave Bobby Mamello), David Omowunmi (alias Haastrup Ogedengbe), Oluwole Adegbite (alias James Tokunbo), Yusuf Adegoke (still at large), Oyebisi Olasukanmi (still at large) and Dr Ouldslimane (still at large) were arraigned on a five count charge bordering on intent to defraud and conspiracy to obtain money by false pretence from Rear Admiral B.J.C. Noshiri (Rtd).
EFCC Arraigns Prominent Enugu Lawyer over N600m investment Scam
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THE Economic and Financial Crimes Commission has concluded arrangement to arraign a prominent lawyer in Enugu state, Barrister Christian Chukwudozie Ebuzoeme before a Federal High Court, Enugu on Thursday 15th November, 2012.
EFCC Arraigns Suspect Over $8,900 Love Scam
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The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 13, 2012 arraigned one Etchie Joseph before Justice Adebisi Akinlade of the Lagos High Court, Ikeja on a three count charge for offences bordering on attempt to obtain money by false pretence and possession of fraudulent documents.
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