The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested the proprietor of a Yahoo Yahoo training school in Lagos, Frank Chinedu.
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday, May 27, 2019, arraigned one Olabisi Sulaimon Akanbi before Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos on a four-count charge bordering on money laundering and obtaining under false pretence to the tune of N151,593,000.00 (One Hundred and Fifty-one Million, Five Hundred and Ninety-three Thousand Naira).
Justice Aminu Aliyu of the Federal High Court, Minna, on Monday, May 27, 2019, ordered the Commissioner of Police, Niger State Command, to arrest former Niger State Governor Muazu Babagida Aliyu and compel his appearance in court on June 13, 2019.
A former Head of Treasury at the Diamond Bank Plc., Lagos, Olaitan Fajuyitan, on Monday, May 27, 2019, told the Federal High Court, Maitama, Abuja, presided over by Justice Nnamdi Dimgba, how his team internally processed the sum of N1.2bn (One Billion, Two Hundred Million Naira), acting on the transfer instruction given to them by Abiodun Agbele, who is a signatory to the Sylver McNamara Limited’s account. Agbele is an aide of the former Governor of Ekiti State, Ayo Fayose.
The Economic and Financial Crimes Commission, EFCC, on May 27, 2019 re-arraigned a former Chairman, Board of Directors, Skye Bank Plc (now Polaris Bank), and the former Managing Director, MD of the Bank, Timothy Ajani Oguntayo, before Justice Ijeoma Ojukwu, of a Federal High Court, Abuja, on an eight-count charge bordering on money laundering to the tune of N8 billion.
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office has arraigned one Adamu Idris Chado before Justice Mohammed Tukur of the Kaduna State High Court on a seven-count charge bordering on criminal breach of trust, forgery, stealing and obtaining by false pretence to the tune of N1,192,770.00 (One Million, One Hundred and Ninety-two Thousand, Seven Hundred and Seventy Naira).
Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, on has adjourned to June 27, 2019 to deliver judgment in an application filed by the Economic and Financial Crimes Commission, EFCC, seeking the final forfeiture of the sums of $8,435,788.84 (about N3bn) and N9.2bn linked to the wife of former President Goodluck Jonathan, Patience.
The Economic and Financial Crimes Commission, EFCC has re-arraigned a former Director General of the Small and Medium Enterprises Development Agency of Nigeria SMEDAN, Bature Umar Masari, on an amended 22-count charge before Justice Okon Abang of the Federal High Court, Abuja.
Justice J.K Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Onuoha Danhessy Akachuku (alias Joe Dickson) to three months imprisonment, for defrauding an American, Maria Jose Alvarez the sum of $5,260 (Five Thousand Two Hundred and Sixty American U S Dollars) in a failed online romance deal.