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.
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).
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.
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.
Raymond Azuka, who was prosecuted by the Economic and Financial Crimes Commission, EFCC for forging a reference letter purportedly signed by Okonjo-Iweala, in order to gain employment at the Nigerian Security Printing and Minting, NSPM as Security Assistant 1A has been sentenced to four years in prison.
The Economic and Financial Crimes Commission, EFCC, Port Harcourt's zonal office, on Friday, 14 December, 2018, arraigned one Gift Njekwe Onyinechi (a.k.a) Mario Amando before Justice H. I. O. Oshoma of the Federal High Court, sitting in Port Harcourt, Rivers State on 11-count charges bordering on internet fraud and obtaining money by false pretences to the tune of $4,607.88 (Four Thousand Six Hundred and Seven Dollars, Eighty Eight Cent).
Benin Office of the Economic and Financial Crimes Commission, EFCC, on Friday December 14, 2018 secured the convictions of two fraudsters at the Federal High Court sitting in Benin City, Edo State. One of the convicts, Emeodi Chuks was arraigned on a one count charge bordering on fraudulent trick and attempting to obtain by false pretence.
The South-East Zonal office of the Economic and Financial Crimes Commission, EFCC, has raided the homes of two alleged internet fraudsters: Okechukwu Donald Akachukwu and a couple, Onuora Edgar and his wife, Onuora Adaora Lynda, at Independence Layout, Enugu.
A banker and Account Officer with Access Bank, Ojo Adefemi Adedoyin, who allegedly connived with one Favour Oriafoh, 30, to defraud a Hong Kong national, Xu Yue of £79,000 (Seventy Nine Thousand Pounds) have been arrested by the Economic and Financial Crimes Commission, EFCC.