The suspected internet fraudsters were arraigned at different dates between February 18 and 22, 2013
Browsing: Economic and Financial Crimes Commission
Madlion, who is the Managing Director of Admiral Environmental Care, allegedly obtained N7.2m in two instalments from Umar Mustafa for the purchase of bulls from Brazil but failed to deliver
The re-arraignment of the five defendants followed the elevation of Justice Habeeb Abiru, the first trial judge, to the Court of Appeal
Justice Akinlade, after listening to all their submissions, adjourned the matter till April 25, 2013 for commencement of trial
The accused persons, Hadiza Mustapha and Mahmud Salihi, were said to have misappropriated N10 million being part of the N100m belonging to one Alhaji Munnir Adamu, which was meant for safe keeping in the Afribank, now Mainstreet Bank
The Economic and Financial Crimes Commission on Monday arraigned one Pat Enechukwu before Justice R.I. Ahiakwo of the Rivers State High Court 19, Port Harcourt on a three count charge bordering on issuance of dishonoured Cheque
She added that if her husband had compromised on the request of the anti graft commission, the case would not have been opened to the public
The accused persons allegedly tricked the complainant into believing they could get her fully employed selling mobile phones
They all pleaded not guilty to the charge, which was originally preferred against them before Justice Audu Lagre on May 5, 2009
Justice Tsoho granted the defendant bail in the sum of N10 million and one surety in like sum
In her ruling, Justice Goodluck urged the defence to present a formal bail application and ordered that the accused be remanded in Kuje Prison
The 61-year-old, who was arrested on February 11, 2013 in Kano, is alleged to have forged three land title documents, which he sold as genuine to prospective buyers for a total of N22.3 million
Justice Lawal adjourned the case to March 18 and 19, 2013 for ruling on bail application and remanded the accused in EFCC custody
Abdulazeez claimed he was the EFCC Director of Operations with vital documents nailing Mrs. Orji in fraudulent transactions in the state
The suspects, who allegedly damaged and destroyed Shell pipeline at Erinemukhwarien community, pleaded not guilty to the charge when it was read and interpreted to them in Pidgin language
The suspects allegedly collected N9.1 million from one Linus Eze as the cost of clearing two 40 feet containers containing LG brand of air conditioners and Completely Knocked Down spare parts without delivering the items to him
Sangobiyi allegedly duped two companies, Boulos Enterprises Limited and RT Briscoe Plc, by reneging on some transactions involving him and the two companies
When Lamido was arraigned before Justice Fatu Riman on February 4, 2013, he pleaded not guilty to the charge and was remanded in prison pending the hearing of his application for bail
Justice Liman granted the accused persons bail in the sum of N1 million each and two sureties in like sum
Bello confessed that he collaborated with one Nelson Ndukwe and one Chief Okafor, who are presently at large, to defraud Mrs. Orji by employing trumped up charges that she is being investigated