Justice Adebisi Akinlade of a Lagos State High Court, sitting in Igbosere, has sentenced Abiodun Ibrahim Atobatele to fourteen years imprisonment, for obtaining the sum of N2.7 Million( Two Million, Seven Hundred Thousand Naira only) by false pretense.
The Economic and Financial Crimes Commission, EFCC today, February 26, 2015 arraigned the trio of Rabiu Hassan Dawaki , Abdullahi Umar Rano and Samuel Obende before Justice Dije Aboki of Kano State High Court on 28-count charge bordering on conspiracy, criminal breach of trust and falsification of accounts to the tune of N561,000,000.00 (Five Hundred and Sixty One Million Naira).
The Supreme Court of Nigeria on Monday, February 23, 2015 set aside the order of the Court of Appeal, Abuja Division, which allowed the removal from the records of court, a confessional statement of the Personal Assistant to former Minister of Aviation, Professor Babalola Borishade in a case of N6.5bn (six billion, five hundred million naira) fraud.
Justice C. O Ogisi of Delta State High Court, Sapele, on Wednesday February 25, 2015 convicted and sentenced a former Deputy Comptroller in charge of Ogwashi-Uku Prison in Delta State, DCP Diete Wure Wisdom and a Senior Inspector of Prison, Ayamede Peter to three years imprisonment for stealing 27, 200 litres of automotive gas oil stored in exhibit trucks, left in the custody of the prison.
The Economic and Financial Crimes Commission, EFCC, today February 25, 2015 arraigned Abu Sunday Smith, Albert Azasu, Lawal Abdul Akinola, Simeon Inatemi John, Sunday Essien, John Fregene, and a vessel, MT RAGINA before Justice Abubakar Shitu of the Federal High Court, Warri, Delta State on a 2-count charge bordering on conspiracy and illegal dealing in petroleum Product.
The Economic and Financial Crimes Commission, EFCC, today, February 25, 2015 arraigned one Akpere Ovine Desmond before Justice Abubakar Shitu of the Federal High Court, Warri, Delta State on a 2-count charge bordering on conspiracy and money laundering.
The Economic and Financial Crimes Commission, EFCC, on Wednesday, February 25, 2015 signed a Memorandum of Understanding with the Consumer Protection Council, CPC to bring fraudulent mortgage, and other scammers of consumers to book.
The arraignment of Rabiu Alhassan Dawaki, Abdullahi Umar Rano and Samuel Obande, before Justice Dije Aboki of the State High Court, Kano by the Economic and Financial Crimes Commission on a 28-count charge bordering on conspiracy, misappropriation of fund and criminal breach of trust to the tune of N661, 000,000 could not go on today as scheduled due to the ill-health of Obande who is said to be hypertensive.
Justice Peter O. Affem of the of the Federal Capital Territory High Court sitting in Apo, Abuja, on Tuesday, February 24, 2015 admitted two members of an oil syndicate, Emmanuel Owoicho, Managing Director, Owoema Resources Limited and Michael Morowei Oghenemi, Managing Director, Standard Allied Universal Concept Limited, to bail.
The trial of Aliyu Akwe Doma, former Nasarawa governor, Timothy Anthony Anjide and Dauda Egwa before Justice Agatha A. Okeke of the Federal High Court, Lafia continued on Monday, February 23, 2015 with Solomon Katsa, a prosecution witness telling the court that there was no memo to back payments authorised from the state treasury by the accused persons nor was the funds accounted for.