Tag: EFCC

Businessman, Two Others Converts N139m Company’s Fund Into Personal Use

The N139m fraud trial of Osita Ojeah, his company, Homeland and Overseas Limited and Anthony Nwosu, was on Friday, adjourned to February 3, 2021. The hearing was adjourned by Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos. The defendants are standing trial on a […]

Three Arraigned For N139m Fraud In Lagos

The trio of Osita Ojeah, his company, Homeland and Overseas Limited and Anthony Nwosu were on Monday, arraigned before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos State. They were arraigned by the Lagos Zonal office of the Economic and Financial Crimes Commission (EFCC) […]

Prisons Comptroller Defrauds Job Seekers Of N2m

A serving Deputy Comptroller of Nigerian Correctional Service (NCoS), Abubakar Mohammed Sani, was on Friday, arraigned by the Economic  and Financial Crimes Commission (EFCC). Sani was arraigned before Justice Hadiza Sabi’u Shagari of the Federal High Court Katsina on a six count charge of conspiracy and obtaining by false pretense. […]

Maina: Court Admits Ndume To Bail

Senator Ali Ndume was on Friday, granted bail by Justice Okong Abang of the Federal High Court, Abuja, on self recognition. The bail was granted by Abang  pending the determination of his appeal against the November 18, 2020 ruling of the court, which was for his remand in prison custody; […]

Ex-Imo Commissioner In Alleged N180m Fraud 

A Former commissioner for Transport and Chairman, Imo State Transport Company, Prince Lasberry Okafor Anyanwu, was on Thursday, arraigned before Justice E.F Njemanze of the Imo State High Court. Anyanwu was arraigned by the Enugu zonal office of the Economic and Financial Crimes Commission (EFCC) for alleged fraud. […]