The Economic and Financial Crimes Commission, on Wednesday November 27, 2013 arraigned one Richard Onomeh Akaighe, before Justice Abubakar of the Federal High Court, Warri on one count charge bordering on obtaining money by false pretence. Richard allegedly obtained the sum of N28, 312,570 (Twenty Eight Million, Three Hundred and Twelve Thousand, Five Hundred and Seventy Naira) from one Anunwa Jeremiah through phony petroleum products supply deal. According to the complainant, the accused person refused to pay him the said sum, being the cost of five truck load of automotive gas oil which he supplied to Chevron yard in Delta…
Author: Kunle Edun
Former Oyo State Head of Service, Mrs Kudirat Adeleke and eleven other accused persons who are being prosecuted by the Economic and Financial Crimes Commission, EFCC, for their involvement in a N5.6billion pension scam today lost their bid to regain freedom as an Oyo State High Court sitting in Ibadan refused their bail application. Justice Bolaji Yusuf, in her ruling, turned down the pleas of all the counsel to the 12 defendants seeking bail for their clients on the ground that the offences for which they were arraigned were bailable. Rather, she ordered that their trial be accelerated. “This is…
A Federal High Court sitting in Lagos on Monday, November 25, 2013 convicted Augustine Onwe for failing to declare Seven Million, Eight Hundred and Fifteen Thousand CFA( 7,815,000 CFA) to men of Nigeria Customs Service at Seme border post. Justice Ibrahim Buba convicted the accused and ordered that the entire sum of Seven Million, Eight Hundred and Fifteen Thousand CFA (7,815,000 CFA) be forfeited to the Federal Republic of Nigeria The accused was arrested on July 17, 2013 at Seme border while trying to cross from Nigeria to Benin Republic after he failed to declare Seven Million, Eight Hundred and…