The defendants pleaded ‘not guilty’ when the charges were read to them.
Man, Firm Arraigned For N12.5bn Fraud In Lagos
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Court Sentences Couple To 14 Years Imprisonment For N67m Fraud In Lagos
The convicts were jailed on a three-count charge bordering on conspiracy, stealing and obtaining money by false pretence brought against them by the Economic and Financial Crimes Commission,
EFCC Nabs 14 Chinese Nationals, One Nigerian In Raid On 4 Ogun Illegal Lithium Plants
The anti-graft agency stated that the suspects remain in custody and will be charged to a court of competent jurisdiction
Billionaire Folorunso Alakija Threatens Legal Action Over $1.27m Fraud Report
She maintained that all businesses within her conglomerate operate strictly within the law.
Alleged $700,000 Fraud: Witness Tells How Operatives Arrested EFCC Boss’ PA Impersonators
Joshua, the first defendant who impersonated the Personal Assistant to Olukoyede, had conspired with Hashim, the second defendant and obtained the sum of $700,000.00 from a former Managing Director, Nigerian Port Authority, NPA, Muhammad Bello Koko.
EFCC Kicks Against Emefiele’s No-Case Submission In $6.23m Fraud Case
The prosecution maintained that the contracts, valued at between $6 million and $10 million, did not pass through the Major Contracts Tender Board,
I Paid For Property Not Owned By Blessing CEO — Witness Tells Court In N69.15m Fraud Case
The alleged offence is contrary to Section 1(2) and punishable under Section 1(3) of the Advance Fee Fraud and Other Related Offences Act.
EFCC Recovers $104,950 For American-Based Businesswoman
The latest recovery represents the outstanding balance of the funds, following the earlier payment of $48,950 directly to Oshilaja by the defendant, Babatunde Samuel Akinsanmi.
Emefiele: Witness Says Finance Ministry Unaware Of N124.86bn CBN Withdrawal
The witness said he appeared before the court because his Ministry received a letter from the investigation team concerning N154 billion said to have been withdrawn by the CBN.
Tinubu Hails EFCC Over Convictions And Assets Recoveries
Represented by Honourable Tajudeen Abbas, Speaker, House of Representatives, Tinubu noted that “supporting the EFCC is not particularly difficult.
