Justice Bello Duwale of the Sokoto State High Court, sitting in Sokoto on 11 December, 2020, convicted and sentenced three top officials of the Sokoto Medical and Health Workers Union:
Court Jails Three Sokoto Medical Workers for Alleged N3.3m Fraud
Tag: EFCC
Internet Fraudster Jailed Two Months in Ibadan
Justice Bayo Taiwo of the Oyo State High Court sitting in Ibadan has sentenced an internet fraudster, Tobiloba Taofeek Sanusi (a.k.a Gabriel Hamilton), to two months community serviceafter finding him guilty of impersonation in a criminal charge filed against him by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office.
EFCC Arraigns Two Lawyers For Alleged Electoral Fraud In Lagos
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office , on Thursday, December 10, 2020, arraigned two legal practitioners, Sarah Omeigha Ajibola and John Ozovehe Demide before Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos for alleged conspiracy and forgery in the conduct of the 2018 general elections of the Nigerian Bar Association, NBA.
“EFCC Has No Record Of Human Rights Violation”- Varsity Don
A Professor of Public Law at the Rivers State University of Science and Technology, Richard Aduche Wokocha, has commended the Economic and Financial Crimes Commission, EFCC for its professionalism and respect for the fundamental human rights of all its suspects, stressing that it has no odd record of right abuses.
Offa Poly Student Bags 9months Imprisonment over Internet Fraud
A 23 year-old HND 1 Student of the Federal Polytechnic, Offa, Kwara State, Oladipo Opeyemi Juwon was on Thursday, December 10, 2020 sentenced to nine months imprisonment by Justice Mahmood Abdulgafar of the Kwara State High Court sitting in Ilorin over his involvement in internet scam.
Maina’s N3b Net Worth Companies Engaged in no Business – Witness
The ninth prosecution witness (PW9), Rouqayyah Ibrahim, a detective with the Economic and Financial Crimes Commission, EFCC, on Tuesday December 8, continued her testimony before Justice Okong Abang of the Federal High Court, Abuja, revealing how former chairman of the Pension Reform Task Team, Abdulrasheed Maina, received diverted funds in dollars even while he was a fugitive in Dubai and operated companies with N3 billion net worth that engaged in nothing.
₦1.4bn Oil Subsidy Scam: Witness Reveals How Nadabo Energy Boss Used Forged Documents to Defraud FG
The ongoing trial of Abubakar Ali Peters, chairman, Nadabo Energy, for an alleged N1.4 billion oil fraud, continued on Tuesday, December 8, 2020 with the fifth prosecution witness, PW5, Abdulrasheed Bawa, telling Justice C.A. Balogun of the Lagos State High Court, Ikeja that the defendant used forged documents to benefit from the Federal Government’s subsidy regime.
Counsel Withdraws Services from Maina’s Son
Justice Okon Abang of the Federal High Court, Abuja, on Friday, December 4, 2020 adjourned the trial of Faisal Abdulrasheed Maina, son of Abdulrashed Maina, former chairman of Pension Reform Task Team (PRTT) till December 8, 2020 after his counsel, Francis Oransanye, informed the court that he had withdrawn his legal services to the defendant.
Court Remands Maina in Prison Custody Till End of Trial
Justice Okong Abang of the Federal High Court, Abuja, on Friday, December 4, 2020, gave an order for the remand of ex-chairman, Pension Reform Task Team (PRTT), Abdulrasheed Maina in prison custody till the end of his trial and adjourned the matter till December 8, 2020 upon application by a new defence counsel, Adaji Abel.
Yahoo Boy Bags Two Years Imprisonment in Enugu
Justice I. N. Buba of the Federal High Court, Enugu on Tuesday, November 24, 2020 convicted and sentenced one Ojike Odiwe Maduabuchi to two years imprisonment or pay N200,000 (Two Hundred Thousand Naira) option of fine for obtaining money by false pretence.