The Abuja Zonal office of the Economic and Financial Crimes Commission, EFCC, on Friday November 1, 2019 arraigned Lawal Ismaila Mohammed before Justice A. O Abong of the High Court of the FCT, Zuba on a two count charge bordering on issuance of dud cheque to the tune of Seven Million Naira.
The Economic and Financial Crimes Commission, EFCC, Lagos office has arrested a couple, Rowly Isioro, a former Assistant General Manager with one of the first generation banks and his wife, Ovuomarhoni Naomi Isioro , a business woman, for their alleged involvement in Business Email Compromise fraud and money laundering.
The Benin Zonal office of the Economic and Financial Crimes Commission, EFCC, on Thursday October 31, 2019 secured the convictions of two internat fraudsters who were arraigned on a one count charge each of engaging in computer phishing before Justice Emeka Nwite of the Federal High Court sitting in Warri, Delta State.
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu was over the weekend, honoured with an award for excellence in service by the Nigerian College of Accountancy Alumni Association (NCAAA).
The EFCC Kano Zonal office on Thursday October 31, 2019 arraigned the duo of Jude Ameh and Ademola Aderibigbe before Justice Farouk Lawan of the Kano State High Court on a 19- count charge bordering on theft and forgery.
He is a Lebanese, resident in Lagos and steeped in money. From his $1.3million residence in Eko Atlantic Pearl Tower to his high-end automobiles, Hamza Koudeih oozes money-all of which he made doing nothing in the country but money laundering- which the Economic and Financial Crimes Commission (EFCC) says he has done to the tune of $19million.
By Tony Egbulefu
The EFCC Kano Zonal office today October 31, 2019 arraigned the duo of Jude Ameh and Ademola Aderibigbe before Justice Farouk Lawan of the Kano State High Court on a 19-count charge bordering on theft and forgery.
Justice Nnamdi Dimgba of the Federal High Court, Abuja has fixed November 25, 2019 for ruling on the admissibility of statements of the fourth and fifth defendants in the case of alleged criminal diversion of about $1.6 billion, brought by the Economic and Financial Crimes Commission, EFCC against Jide Omokore, Chairman of Atlantic Energy Brass Development; Victor Briggs, former managing director of Nigerian Petroleum Development Company Limited; Abiye Membere, former Group Executive Director, Exploration and Production, Nigerian National Petroleum Corporation; David Mbanefo, Manager Planning and Commercial of the NNPC; Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concepts Limited.
Hammadama Bello, the 9th prosecution witness (PW9), in the ongoing trial of former Chief of Air Staff, Air Marshal Mohammed Umar Dikko, before Justice Nnamdi Dimgba of the Federal High Court, Maitama, Abuja, on Thursday, October 31, 2019, told the court that the defendant allegedly converted the sum of N1.2billion, belonging Nigerian Air Force to his personal use.
Justice Folashade Ogunbanjo Giwa of the Federal High Court, Abuja, on Thursday, October 31, 2019, granted three separate interim forfeiture applications by the Economic and Financial Crimes Commission, EFCC, involving monies and properties.