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Thursday, November 08, 2018
Monday, November 05, 2018
N687.2m Fraud: Witness Reveals How He Kept $2m in His House For Ex-NIMASA DG
A prosecution witness, Ekene Charles, in the trial of Patrick Akpobolokemi, a former Director-General, Nigerian Maritime Administration and Safety Agency, NIMASA, who is being prosecuted for an alleged N687, 294, 680.00 fraud, on Monday, November 5, 2018, told Justice Raliatu Adebiyi of the Lagos State High Court sitting in Ikeja, Lagos how he once kept about $2m in his house for Akpobolokemi.
N59.7m Fraud: Court Remands 'Prophet' In Prison Custody .
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday, November 5, 2018, arraigned one Prophet Cletus Ilongwo, Founder, Power ofThe Holy Spirit Evangelical Ministry, Lagosbefore Justice S.O. Solebo of the Lagos State High Court sitting in Ikeja, Lagos State on an 11-count charge bordering on obtaining money by false pretence to the tune of N59, 760, 000 (Fifty-Nine Million, Seven Hundred and Sixty Thousand Naira) only.
See How EFCC Arraigned Two People for N12million Fraud
The Economic and Financial Crimes Commission, EFCC, arraigned Mariam Eyitayo and Bethrand Johnson, on November 5, 2018, before Justice Peter Affen of the Federal Capital Territory High Court, sitting in Maitama, on an 11-count charge, bordering on forgery, conspiracy and obtaining by false pretence, to the tune of N12 million.
After 20 Months In Prison: Seun Egbegbe Set To Appear In Court Today
The trial of movie producer, Seun Egbegbe resumes today November 5th, after spending 20 months in prison. Egbegbe was arrested in February 2017 for allegedly trying to rip off an unsuspecting Bureau de change operator of the sum of 10 million naira while pretending to be a medical doctor at Gbagada General hospital.
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