Browsing: EFCC

The suspects – Joseph Amaechi, Israel Friday, Ubadia Francis, Abayomi Adebisi, Abdullahi Idris, Samuel Job, Onah Peter Ode, Sabo Tasha Hassan, Abdullahi Moh’d, Abubakar Abdulkadir, Ehiogu Paul, Ibrahim Saidu, Garba Mohammed and Bartholomew Onyema – were arrested at a military checkpoint at Toto, Nasarawa State by officers of the 177 Guards Battalion of the Nigerian Army, while attempting to transport 14 trailer loads of crude oil to the Northern states

Obinna C. Onyekwelu, Emmanuel Ngwu, Ogunjimi Charles (at large) and Onyia Fidelia (at large) are alleged to belong to a syndicate, which extorts money from unsuspecting Nigerians under the pretext of helping them secure employment with the Federal Government

Sanni, a chartered accountant and operator of SIDAW Ventures, a bureau de change, was alleged to have fraudulently transferred various sums of money from more than seven customers of the former Intercontinental Bank into the account of SIDAW Ventures owned and operated by him without the customers’ consent, while Atoyebi was docked for allowing his passport-sized photograph and name to be used to open an account by SIDAW Ventures Limited in the name of Akanmu Babatunde