Showing posts with label EFCC. Show all posts
Showing posts with label EFCC. Show all posts

Wednesday, July 16, 2014

Shadrach Ofose to spend one in prison for illegal dealing in petroleum products

One Shedrach Ofose who was arraigned by EFCC for illegal dealing in petroleum products has been found guilty and sentenced to one year imprisonment by Justice M.S Abubakar of the Federal High Court, Warri, Delta State.

Justice Abubakar found him guilty of the 2-count charge preferred against him by the Economic Financial Crimes Commission, EFCC and sentenced him to 6 months jail imprisonment on each count. The sentences are to run concurrently.

The court also ordered that the exhibit vehicles be auctioned and the proceeds remitted into the Federation Account.

The convict was arraigned March 5, 2013. One of the counts that sent Shedrack to jail reads; “that you Shedrack Ofose, on or about the 17th day of November, 2012 at Kaigbodo waterside in Burutu Local Government Area of Delta State within the jurisdiction of this honourable court without appropriate licence did distribute Petroleum Product to wit: 3,950 litres of Automated Gas Oil (AGO) loaded in 10 drums conveyed in a White Ford Bus with Reg. No. (Bayelsa) XB 258 YEN and thereby committed an offence contrary to Section 4(1) of the Petroleum Act CAP P10 of the Law of the Federation of Nigeria (Revised Edition) and punishable under Section 1(6) of the same act."

Friday, December 13, 2013

Elewon: Supreme Court Quashed Chief Bode George's Conviction.

The conviction of Chief Olabode George, and five former directors of the Nigerian Ports Authority (NPA) by a Lagos State High Court in 2009 has been set aside by the Supreme Court on Friday as lacking in merit. So, he is no longer an elewon.

Wednesday, December 4, 2013

EFCC Has Arraigned Fisayo Ajibola On "Come And Marry Scam


Fisayo Ajibola
One  Fisayo Ajibola, has been arraigned for pretending to be a white lady and using the method to scam Gerhardsen  of money on a "come and marry" internet fraud
Fisayo Ajibola was on Tuesday arraigned on eight counts charge of possession of fraudulent documents and obtaining money by false pretence.

Thursday, November 14, 2013

Mrs. Dora Gilmaska, A Polish Woman Remanded In EFCC Custody For Issuing Dud Cheque.


Mrs. Dora Gilmaska,a polish woman, who was arraigned by EFCC before Justice Abubakar Umar of an FCT High Court in 2012 and was granted bail then has been remanded in EfCC custody for jumping bail till November 26

Wednesday, November 13, 2013

Enesi Jimoh, a former LG Boss, Kogi State, Got 6 For Stealing N7m


Enesi Jimoh who served at one time the Chairman of Adavi Local Government Area, Kogi State, has been sentenced to six month imprisonment without option of fine for converting the sum N7 million meant for the provision of boreholes to Adavi people to his personal use.
His action bothers on fraud and was prosecuted for it by the Economic and Financial Crimes Commission, EFCC, at the Federal High Court sitting in Lokoja,the state capital.

Saturday, November 9, 2013

Mohammed Umar, Alias Terror, Jails 15 yaers For Faking EFCC

EFCC Chairman, Ibrahim Lamorde


A habitual impersonator, Mohammed Umar, alias Terror, has been sentenced to 15 years in prison by  Justice Yakubu Gyang Dakwak of Plateau State High Court on Thursday
Mohammed Umar was arrested in October 2008 following intelligence report that he had been posing as an operative of the Economic and Financial Crime Commission (EFCC) and “.......he was extorting top government functionaries in Bauchi, Gombe and Sokoto States under the pretext that he had damning petitions against them

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