Ex-police boss, three others arraigned over N1.3billion fraud

     The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday,  November 7, 2018, arraigned four suspected fraudsters before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos on a 14-count charge bordering  on felony and stealing to the tune of N1, 301, 334, 108 (One Billion, Three Hundred and One Million, Three Hundred and Thirty-four Thousand, One Hundred and Eight Naira) only. The suspects are: Ifeoma Okpalugo,  an Assistant  Commissioner of Police,  ACP, (retd.); Olumide Odumosu, Suleiman Yusuf Tegina and Helen Nwafor. The suspects …

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EFCC Arraigns Man For N4m Fraud

  The Economic and Financial Crimes Commission, EFCC today 7th November, 2018 arraigned one Usman Mohammed before Justice Usman Na’abba of High Court, Kano State on one count charge bordering on diversion of funds and criminal breach of trust. The petitioner alleged that sometimes in 2017, the suspect fraudulently induced him and collected the sum of Four Million Three Hundred Thousand Naira (N4,300,000.00) to process four visas to Saudi Arabia for Hajj, umra and their accommodations. The accused who was unable to produce the visa also failed to return the…

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EFCC Arraigns Man for N16m Fraud

The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal office, on Wednesday, November 7, 2018 arraigned Umar Ali Kaka, before Justice Fadawu Umar of the State High Court sitting in Maiduguri, Borno on a one-count charge bordering on criminal breach of trust and obtaining by false pretence to the tune of N16,000,000 (Sixteen Million Naira) only. According to investigations carried out by the Commission, a criminal complaint was reported against the accused vide a petition dated 27th October, 2017. The petition was written by one Ibrahim Garba Usman, which alleges…

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The fall of Adams Oshiomohle

  These are not the best of times for Adams Aliyu Oshiomohle, Chairman of the ruling All Progressives Congress, APC, former Governor, Edo State and former President, Nigeria Labour Congress, NLC. Many were those who wondered at the palpable silence of this foremost labour leader as the Government and the Organised Labour were spoiling for a fight over the minimum wage. Unknown to many, Oshiomohle was having his own baptism of fire in the hands of the dreaded Department of Security Service, popularly known as SSS. For a couple of…

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Atiku’s absence sends shock waves

Some of the political aspirants in the forthcoming presidential election appear uncomfortable with the long absence of Alhaji Atiku Abubakar, the presidential candidate of the People’s Democratic Party, PDP. Alhaji Abubakar has maintained some quietude in the last few weeks since his emergence as the PDP flag bearer and subsequent endorsement by the former President, Chief Olusegun Obasanjo.  Alhaji Abubakar, in what many described as a strategic step has decided to go on vacation abroad as his continued stay in the country will provoke political activities that will be considered…

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EFCC Arraigns Surety Over Absence of Fraud Suspect

The Economic and Financial Crimes Commission, EFCC, on November 7, 2018 arraigned one Hassana Idris Danjuma, before Justice Salisu Garuba of the Federal Capital Territory, FCT High Court, Maitama, on a one-count charge bordering on obstruction of justice. Danjuma had sometimes in August 2017 stood in as surety for one Emeje Shehu Aminu who was being investigated by the EFCC for issuance of dud cheque and for allegedly obtaining money by false pretence. She had undertaken to produce the suspect when requested by the EFCC at any point in time…

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