The ex-appointees are Lawal Shakiru Olajimi Adebisi, a former Senior Special Adviser/Counsellor to former governor, El-Rufai, the ex- accountant general of Kaduna State, Umar Waziri and Yusuf Inuwa, the former Finance Commissioner in the State.
Browsing: Fraud
The driver, with no fixed address, is facing a two-count charge of fraudulently obtaining under false pretence and stealing.
The suspect, arraigned by the EFCC, is standing trial before an Ikeja Special Offences Court in Lagos State on a two-count charge.
An immigration tribunal has ruled that the 44-year-old cousin of John Boyega, the Star Wars actor, should be deported to Nigeria.
The spokesman of the command and a Deputy Superintendent of Police, Daniel Ndukwe, made this known to newsmen on Friday.
Sanni was arraigned by the Economic and Financial Crimes Commission on 16 counts bordering on obtaining credit by false pretences, forgery, use of false documents and stealing.
Justice Joyce Abdulmalik adjourned the case after F.N. Umoh, a lawyer from the office of the Attorney-General of the Federation informed the court of the decision of her office to take over the matter from the police.
The Lagos Directorate of the Economic and Financial Crimes Commission had arraigned the suspects before a court on February 3, 2022.
The Head of Media and Publicity, EFCC, Dele Oyewale, revealed the development in a statement he issued on Wednesday.
A Federal Capital Territory High Court on Wednesday refused to grant an application filed by Dr Olu Agunloye, a former…
Nwabuoku and his co-defendant, Felix Nweke are facing the 11-count money laundering charge preferred against them by the Economic and Financial Crime Commission.
The defendants, Gabriel, 54, and Victoria, 31, whose residential address was not provided, are standing trial on three counts of conspiracy, fraud and stealing.
The defendant, whose address is unknown, is standing trial on two counts of fraud and stealing.
Adebayo, with no fixed address, is being charged with stealing, to which he pleaded not guilty.
The spokesperson for the state command, Catherine Anene, in a statement made available to journalists in Makurdi on Wednesday said nine kidnap victims were rescued.
Justice Emeka Nwite, in a ruling, gave the order for the issuance of arrest warrant against the officials.
United States Attorney Jacqueline C. Romero announced the sentencing in a statement on Tuesday after the judgment.
The bench warrant was approved on Friday by Justice Inyang Ekwo in a motion exparte marked FHC/ABJ/CR/158/2023.
Joseph, who resides at Ayobo area of Lagos, is facing two counts of stealing and fraud, before an Ikeja Chief Magistrates’ Court.
The other defendants in the case against Bickersteth are Adtig Multi Service Limited and Twice Afam Services Limited.