EFCC arraigns 7 over N148.3m fraud

Six men and a limited liability company, were today, Tuesday October 30 arraigned before a Federal High Court, Lagos, by the Economic and Financial Crimes Commission (EFCC) over alleged N148. 302 million fraud. Those arraigned before Justice Babs Kuewumi by the EFCC on the alleged fraud are : Alimi Haruna, Momouda Mohammed, Shittu Muideen, Akpojaro Amos, Joga Yusuf, Duru Patrick, and Ashmina Oil and Gas Limited. The accused persons were charged before the court on charges bordering on conspiracy, money laundering, unlawfully retaining proceed of illicit act, obtaining huge amount…

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EFCC arraigns three INEC officials over alleged N179.8m fraud

The Economic ad Financial Crimes Commissione (EFCC), on Monday July 30, arraigned three staff of Independent National Electoral Commission (INEC) before a Federal High Court. Lagos, on alleged fraud of N179. 8 million. The three accused who are from Ogun State INEC office are: Yemi Akinwonmi, Dickson Atiba and Ogunmodede Oladayo. They were arraigned before Justice Sule Hassan led-court on an eight count-charge bordering on conspiracy, but befitting from proceeds of crime, receiving various cash sums without going through financial institutions and accepting various cash sums exceeding amount authorized by…

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