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.

The former Secretary to Adams Oshiohmole led Edo State Government, Dr. Simon Imuekeme, has been reminded in prison custody, for contract scam.
His summons to admit bail application is however is to be heard and determined next adjourned date.
Giving the ruling on Monday, Justice Esther Edigin of the Edo State High Court sitting in Benin, also ordered to be remanded in prison custody, former officials of the State Universal Basic Education Board, SUBEB, Joseph Emoabino,Davi Igbinoba and Aghator Efe.

Monday, November 18, 2013

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

The EFCC recorded a landmark victory on Monday when the court An Ikeja High Court agreed with their submissions and sentenced an estate agent, Michael Olabameji, to 15 years imprisonment for defrauding 100 accommodation seekers of N29.8 million.

Friday, November 15, 2013

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


One barrister Omoniyi Ebenezer, a practicing lawyer base in Ibadan was today arraigned for an offence of forgery and fraud at Chief Magistrate's Court, of the state.
Other offence Omoniyi, who is 49, was charged include obtaining money under false pretences, stealing and forgery. He was said to have conspired with one Rufai Ajadi, now at large, to commit the crime.

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

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

Tuesday, November 5, 2013

Fake Priest Docked For Deceiving and Collecting Money Using Illegal Seminary


Anthony Marie Wendji of Bangassou, Central African Republic (CAR) has been arraigned before a magistrates’ court in Makurdi, Benue State, for allegedly operating an illegal seminary and training seminarians under the pretext of preparing them to be ordained priests.
The suspect, has been  accused of cheating and dishonestly deceiving intending priests that he is assigned to train seminarians. The offence contravenes Section 324 of the Benue state laws, 2004.

Tuesday, October 8, 2013

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


A United Kingdom court yesterday ordered a retrial of assets confiscation case against former Governor James Ibori of Delta State to enable the prosecution gather enough evidence.

Join The Discussion On Okoawo BlueGate & Co.

LinkWithin

Related Posts Plugin for WordPress, Blogger...

LinkWithin

Related Posts Plugin for WordPress, Blogger...