Monye, a graduate of Agricultural Science, was arraigned on a two-count charge by the Ilorin Zonal Office of the Economic and Financial Crimes Commission.
Browsing: Kwara State High Court
He was arraigned by the Ilorin Zonal Office of the Economic and Financial Crimes Commission.
Convicted along with Abiola was one Sodiq Adebiyi.
The Ilorin Zonal Office of the Economic and Financial Crimes Commission arraigned Abdullahi on a count charge bordering on romance scam.
The Ilorin Zonal office of the Economic and Financial Crimes Commission arraigned Abiola on one count charge, while four counts were preferred against Sodiq.
The Ilorin Zonal Office of the Economic and Financial Crimes Commission had on January 18 arraigned Oluwasegun on a one-count charge bordering on stealing.
Justice Adenike Akinpelu convicted and sentenced Adebukola on a four-count charge, following his guilty plea.
The presiding judge, Justice Mahmood Abdulgafar, made the order following Juwon’s arraignment by the Ilorin Zonal Office of the Economic and Financial Crimes Commission before the court on a three count charge bordering on cheating, contrary to section 324 of the Penal Code Law of Kwara state.
This followed the suspect’s switch from “guilty” to “not guilty” plea on Tuesday.
Abdulbasit was arraigned on September 30 before Justice Mahmood Abdulgafar of a Kwara State High Court sitting in Ilorin on a two count charge of fraud brought against him by the Ilorin Zonal Office of the Economic and Financial Crimes Commission.
The convict was prosecuted by the Ilorin Zonal Office of the Economic and Financial Crimes Commission on one-count charge of impersonation.
got the jail term on Monday after being arraigned on one one-count charge bordering on internet fraud and other fraud-related offences by the Ilorin Zonal Office of the Economic and Financial Crimes Commission
The Economic and Financial Crimes Commission on Thursday arraigned one Ope Saraki, cousin to the former Senate President, Dr. Bukola Saraki, before a Kwara State High Court sitting in Ilorin for alleged contract scam.
Justice Mahmood Abdulgafar of a Kwara State High Court sitting in Ilorin on Tuesday ordered the interim forfeiture of a four-bedroom bungalow belonging to a self-acclaimed herbalist, Jamiu Isiaka, who defrauded a South Korean, Keun Sig Kim, of about N30 million in an oil and gas contract scam.
The convicts are Apata Oluwakayode, Yusuf Rasheed and Muhammed Ademola.
The Economic and Financial Crimes Commission on Wednesday presented a confessional video evidence in an IIorin, Kwara State High Court by a herbalist, Jamiu Isiaka, 31, admitting to defrauding a South Korean National, Keun Sig Kim, to the tune of N30 million to procure a licence of the Nigerian National Petroleum Corporation.
A Kwara State High Court on Thursday jailed a former commissioner-nominee of the Independent Corrupt Practices and other related Offences Commission, Dr. Saad Alanamu, and a Director of a private company, Salman Sulaiman, for 24 years.
A medical expert, Dr Olaleye Paul, on Monday told the Kwara State High Court that the injuries on the legs of three accused persons arraigned in the Offa Bank robbery case were caused by trauma.
A Kwara State High Court sitting in Ilorin on Thursday adjourned abruptly the resumed trial of accused persons in the Offa robbery incident.
The Court of Appeal has upturned the ruling of the Kwara State High Court on the authentic Executive of All Progressives Congress in Kwara State.