Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has convicted and sentenced Dandy Eze, President, Path of Peace Initiatives, and Solomon Johnson to one year in prison.
The Economic and Financial Crimes Commission (EFCC) has raised the alarm over the circulation of fake Dollar notes ahead of Saturday's Presidential and National Assembly elections.
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office, has arraigned Abolarin Kayode, Abdullahi Salihu, Abdulahi Ibrahim, Ogundele Adeseye and Oluwayomi Kadri, for internet fraud.
Justice John Tsoho of a Federal High Court, Abuja, has adjourned the trial of the pioneer Chairman of DAAR Communications Plc, Raymond Dokpesi, to May 9 and 10, 2019 following the absence of his lead counsel, Kanu Agabi, SAN.
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on February 20, 2019 secured the conviction of Osikoya Gbolahan and Rabiu Daniel for offences bordering on impersonation and fraudulently sharing pornographic and indecent pictures.
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on February 20, 2019 arraigned one Awwal Tahir before Justice Darius Khobo of the Kaduna State High Court on a two-count charge bordering on conspiracy and obtaining by false pretence.
The Economic and Financial Crimes Commission, EFCC, has arraigned Aminat Musa, Chief Executive Officer, Rabahaska International Company Limited, and Adekoyejo Gbadebo, Director, El-Gafok Investment Nigeria Limited for defrauding 15 home-seekers in a N34 million property scam.
The Economic and Financial Crimes Commission, EFCC has noted with concern, the judgement of Federal High Court, sitting in Abuja, in which Justice Folasade Giwa Ogunbanjo restrained the Commission from declaring the Chairman of the defunct Pension Reform Task Team, Malam Abudulrasheed Maina, wanted, as well as gave an order of perpetual injunction, restraining the EFCC and its affiliates or related bodies from further declaring Maina wanted in relation to the issue of the pension scam.
Justice Ibrahim Wakil Jauro of the Yobe State High Court, sitting in Damaturu, on Tuesday, February 19, 2019 sentenced Mohammed Baba Isah, a manager in Damaturu-based MBC Synergy Limited to six years imprisonment.
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on February 19, 2019 arraigned one Oladimeji Omotola Abiola before Hon. Justice Joyce Abdulmalik of the Federal High Court 2, sitting in Ibadan, the Oyo State capital on a five-count charge bordering on obtaining money by false pretense and possession of false documents.