The student, Obiechina Chikeluba, 21, posing as an American citizen called Lisa Jackson, met the lady via Facebook sometimes in 2013 and later defrauded her to the tune of N20 million
Browsing: Economic and Financial Crimes Commission
While 23 suspects were arraigned in Lagos State, 11 were brought before the court in Delta State
Ashade, a member of the EFCC team assigned to cover the proceedings, was carrying out his lawful duties when Audu’s aide descended on him
Owoka was arrested on February 27, 2014 at the EFCC’s office in Ikoyi, Lagos where he had reportedly gone to bribe a team of operatives investigating a case of contract inflation, abuse of office, stealing, embezzlement and misappropriation of funds at the Federal Medical Centre, Owo, Ondo State
Istifanus, who made the clarification in a statement, said the project was one of the ongoing projects not yet completed due to insufficient funding
Abdul-Aziz was arrested in Gombe State on Friday
The staff, who also staged a protest and declared an indefinite strike, accused Akande of financial scam running into several millions of naira among other myriad offences she was alleged to have committed
The election, held in Abuja due to insurgency in the state, was supervised by the National Working Committee of the PDP
Esu-Nte was first arrested by the anti-graft agency in May
The accused is being investigated by the Commission in a case of abuse of office and money laundering
Saidu said that the provision offended Section 36 of the 1999 Constitution as it tended to undermine the accused person’s rights
Hon. Adeyemi Ikuforiji, the Speaker of the Lagos State House of Assembly, on Friday thanked God and appreciated the efforts of the leaders of All Progressives Congress for their support throughout his trial.
The prosecutor, Chief Godwin Obla (SAN), informed the court of EFCC’s readiness to close its case
The suspect, Mohammed Buhari, was arrested over a transaction that has the trappings of voodoo investment scheme
However, as Akingbola is nurturing the ambition and contacting highly placed and influential public office holders, so also are those opposed to him owing to his past working assiduously to cut short the move
Edosomwan also tendered a medical report dated August 12, 2013, issued by Dr. Adebisi Ogunjimi of the Lagos University Teaching Hospital, to support his submissions
Bello is being prosecuted before Justice Lateef Lawal-Akapo of an Ikeja High Court in Lagos State for allegedly impersonating the Director of Operations of the EFCC, Olaolu Adegbite
But a visibly stunned Bankole, seated in the witness box, began to shed tears after listening to the judgment
The duo, who served as Senior Special Assistant on Persons Living with Disabilities and Senior Special Assistant Youth and Conflict Management respectively, were re-arraigned before Justice Kate Abiri of the state High Court, Yenagoa, Bayelsa State on a four-count amended charge bordering on conspiracy and stealing
The convict was arraigned by the Economic and Financial Crimes Commission on a one count amended charge of fraudulently collecting and misappropriating N8.4 million belonging to the Federal Ministry of Education, Abuja