The EFCC had on October 31, 2016, preferred a 34-count charge against Kalu and a former Commissioner for Finance in Abia, Ude Udeogo.
Browsing: Fraud
Illoh is being prosecuted by the Economic and Financial Crimes Commission for allegedly stealing N14 million from the defunct Federal Government’s Subsidy Reinvestment and Empowerment Programme.
The defendant allegedly forged the Memorandum of Loss of Lagos State Certificate of Occupancy in respect of a property located in Lagos, so it could be acted upon as genuine.
Atewe is a former military commander of the Niger-Delta Joint Task Force, “Operation Pulo Shield”.
Dismas is the second accused in the ongoing trial of a former acting Director General of NIMASA, Calistus Obi, over N136 million fraud.
The judge, however, ruled that trial would continue on March 9 in Lagos.
The News Agency of Nigeria reports that the EFCC closed its case during Wednesday’s proceedings following the conclusion of the testimony of a fourth prosecution witness.
The Economic and Financial Crimes Commission had called its second witness before a Federal High Court.
Akpobolokemi, a former D-G of the Nigerian Maritime Administration and Safety Agency, is charged alongside five others on a 22-count charge bordering on fraud.
The News Agency of Nigeria reports that the other defendants are a former Oyo State Commissioner for Local Government and Chieftaincy Matters, Senator Hosea Agboola, and an Ibadan-based businessman, Femi Babalola.
The ex-Minister was charged along with former Minister of Petroleum Resources, Diezani Alison-Madueke, who is said to be at large; a former Senator, Ayo Adeseun; and a Peoples Democratic Party stalwart, Chief Olarenwaju Otiti
Ibrahim Shema, on allegation of N11 billion fraud.
The News Agency of Nigeria reports that the brothers, Bright, 32, and Chijindu , 24 — are facing three-count charge bordering on obtaining under false pretences and rape at an Ikeja High Court.
According to a statement by Diamond Bank, she realized her loss when she attempted to withdraw some money from her account and the account was indicating a coinless balance.
The arrest has already generated 9,390 reactions on Twitter.
Justice Okon Abang gave the order after Badeh pleaded not guilty to the charges and the prosecution, the Economic and Financial Crimes Commission, applied for his remand pending commencement of trial
Omale, a former staff of Access Bank, told the court that he was financially responsible for the education of his estranged wife, Sarah, at the University of Ibadan
Stephen Oronsaye, former Head of the Civil Service of the Federation, on Monday appeared at a Federal High Court in…
They are: Chinoso Akamerre of Fegge Onitsha branch; Esther Olubade, Mayowa Oyinloye, Sanusi Olarenwaju, Abubakar Barau and Biodun Daodu, all of Gwagwalada branch
But Akintomide, who said he was a professional aluminium window designer, told the police he was not a fraudster
The trio and others at large are suspected leaders of a syndicate from Obagi Community, Ahoada, Rivers State, who engage in fraudulent acts of obtaining by false pretence and impersonation