The Head of Media and Publicity, EFCC, Dele Oyewale, revealed the development in a statement he issued on Wednesday.
Browsing: Fraud
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.
The defendants, a businessman and businesswoman, whose address were not given, are facing three counts, bordering on felony, advance fee fraud and stealing.
The woman is standing trial on a two-count charge of breach of peace and fraud.
The prosecutor, ASP Caleb Leramo, told the court on Friday that the defendant committed the offence sometimes in the month of July to November 2023 at Agric Olope junction in Ado-Ekiti.
Isah is facing three counts bordering on obtaining money by false pretences, stealing and retaining proceeds of a criminal conduct.
NAN also reports that the defendant, arraigned before Justice Ismail Ijelu, however, pleaded not guilty to all the counts.
The Economic and Financial Commission, Kaduna branch, charged Gabriel with fraud.
The EFCC counsel, Nasiru Salele, told the court that the defendant committed the offence sometime in June.
The EFCC charged Emefiele with six counts of alleged breach of procurement procedure in the award of the contract to April1616 Investment Limited.
The defendants are facing trial over alleged conspiracy, theft and obtaining money by false pretences.
The Prosecutor, ASP Sikiru Ibrahim, told the court that the defendants committed the alleged offences sometime in July 2021 at Beere area, Ibadan.
The Police slammed a three-count charge on Dimkpa, bothering on obtaining by false pretences and stealing.
The anti-graft agency arraigned the former Provost in court for contracts fraud amounting to N285 million.