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Showing posts with label Fraudster. Show all posts
Showing posts with label Fraudster. Show all posts
Monday, March 10, 2014

Dr. Simon Imuekeme, Former Secretary To Edo State Govt,Remanded For Contract Scam.

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The former Secretary to Adams Oshiohmole led Edo State Government, Dr. Simon Imuekeme, has been reminded in prison custody, for contrac...
Monday, November 18, 2013

Michael Olabameji, an Estate Agent, Jail 15 years imprisonment For Defrauding 100 Persons

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The EFCC recorded a landmark victory on Monday when the court An Ikeja High Court agreed with their submissions and sentenced an esta...
Friday, November 15, 2013

Barrister Omoniyi Ebenezer, Arraigned For Fraud, Forgery and Stealing In Ibadan.

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One barrister Omoniyi Ebenezer, a practicing lawyer base in Ibadan was today arraigned for an offence of forgery and fraud at Chief Mag...
Thursday, November 14, 2013

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

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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 ...
Saturday, November 9, 2013

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

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                                    EFCC BOSS                      A habitual impersonator, Mohammed Umar, alias Terror, has be...
Tuesday, November 5, 2013

Fake Priest Docked For Deceiving and Collecting Money Using Illegal Seminary

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Anthony Marie Wendji of Bangassou, Central African Republic (CAR) has been arraigned before a magistrates’ court in Makurdi, Benue...
Tuesday, October 8, 2013

Assets confiscation: UK Court Orders Retrial Of James Ibori’s Case

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A United Kingdom court yesterday ordered a retrial of assets confiscation case against former Governor James Ibori of Delta State to e...