Arraigned – InfoStride News

Seun Egbegbe Arraigned Over Alleged Fraud

David Folami — Tue, 14 Mar 2017 00:10:50 +0000

A Nigerian film maker, Olajide Kazeem, alias Seun Egbegbe, was on Friday, re-arraigned in a Federal High Court in Lagos, over charges of fraud. Egbegbe, who was charged alongside one Oyekan Ayomide, were arraigned on Feb. 10, before Justice Oluremi Oguntoyinbo. The duo were accused of swindling more than 30 Bureau De Change (BDC) operators [...]

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EFCC Arraigns Accountant and Executive Director for Defrauding fellow Employees of 156m Naira

Kunle Edun — Thu, 08 Oct 2015 23:54:56 +0000

The Economic and Financial Crimes Commission (EFCC) yesterday October 8, 2015 arraigned the duo of Adebola Adeseye Idowu and Isiah Kayode Ajisafe before Justice M.L Abimbola of the Oyo State High Court on 16 count charge bordering on conspiracy, stealing, abuse of office, and contract inflation. The accused persons are alleged to have connived and [...]

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EFCC Arraigns Amadi Jude for 4.5m Naira Love Scam

Kunle Edun — Wed, 23 Sep 2015 22:44:47 +0000

Economic and Financial Crimes Commission (EFCC) on September 21, 2015 arraigned one Amadi Jude before Justice Emmanuel Obile of the Federal High Court Calabar, Cross River State on a 12-count charge bordering on obtaining money by false pretence. Amadi who goes by different pseudo names – Richard Smith, Mike Anderson, Richard Darwin, Jackson Miller, and [...]

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12m Naira Fraud: EFCC Arraigns Ex-Bankers, Others

Kunle Edun — Wed, 23 Sep 2015 16:42:00 +0000

Economic and Financial Crimes Commission (EFCC) on Tuesday, September 22, 2015 arraigned three former bankers – Rita Emmanuel, Orjiri Martins and Monday Chibueze Ben, before Justice G. C. Aguma of the State High Court, Port Harcourt, Rivers State on a three-count charge bordering on conspiracy and stealing to the tune of N12,150,000. Emmanuel, a customer [...]

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#Gombe > EFCC Arraigns Pastor Emmanuel Anga and Atin Victor Generous For 500,000 Naira Fraud

Kunle Edun — Fri, 18 Sep 2015 11:18:26 +0000

The Economic and Financial Crimes Commission (EFCC) on September 17, 2015 arraigned a pastor, Emmanuel Anga, and Atin Victor Generous, before Justice Abubakar Jauro of the Gombe State High Court, Gombe State on a two-count charge bordering on conspiracy and obtaining money by false pretence to the tune of N500,000. Anga and Generous, are alleged to [...]

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#Fraud > EFCC Arraigns Four for 1.2 billion Naira Pension Scam

Kunle Edun — Wed, 16 Sep 2015 13:33:08 +0000

The Economic and Financial Crimes Commission (EFCC) on Tuesday, September 15, 2015 arraigned four persons before Justice Abubakar Talba of the Federal High Court, Gudu, Abuja, on a 29-count charge bordering on conspiracy, and collecting by false pretence. The four accused persons – Ibrahim Ahmed Mazangari, Muhammed Sani Sulaiman, Hajia Fatima Mazangari and Saleh Yerima [...]

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#EFCC > EFCC Arraigns Three for 8m Naira Fraud

Kunle Edun — Fri, 04 Sep 2015 19:05:17 +0000

The Economic and Financial Crimes Commission (EFCC) on Friday, September 4, 2015 arraigned Salisu Adamu, Muhammed Hamma and Muhammed Tukur before Justice M. B. Goje of the Adamawa State High Court, Yola on a two-count charge bordering on conspiracy, currency counterfeiting and obtaining by false pretence. The accused persons are alleged to have defrauded Shuaibu [...]

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Illegal Arms Possession: Court Granted Dasuki Bail On Self-Recognition | #News

Wale Adebayo — Tue, 01 Sep 2015 15:30:36 +0000

The Federal Government on Tuesday arraigned the immediate past National Security Adviser, Col. Sambo Dasuki (retd), before a Federal High Court in Abuja on one count of possession of firearms without license. Following his not guilty plea to the charge, which was said to violate provisions of 27(1)(a)(i) of the Firearms Act, Cap F28, Laws [...]

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Two Arraigned For Fraud In Lasgidi

David Folami — Tue, 18 Feb 2014 22:03:56 +0000

A 61-year-old engineer, Age Ashogbon and one Prince Eshilokun, 50, a technician, were, Tuesday, arraigned before a Lagos magistrate’s court sitting at Ikeja, for allegedly obtaining money under false pretence. . The duo were brought before Magistrate Eniola Fabamwo. . The two accused who reside at 7, Odukoya Street, Bariga and 2, Danmole Street Bariga, [...]

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‘Strong’ Student Arraigned For Beating Up Policeman

David Folami — Mon, 10 Feb 2014 20:09:54 +0000

The police on Monday in Abuja arraigned a 22-year- old student, Ibrahim Salisu, in a Wuse Zone 2 Senior Magistrates’ Court for beating up a policeman. . Salisu, who lives at 4, Olumo Rock, Amasco Plantation Estate, Galadimawa in Abuja, is charged with joint criminal force and assaulting a public servant. . The prosecutor, Cpl. [...]

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2 Fake Prophets Arraigned In Abuja

David Folami — Fri, 24 Jan 2014 18:21:58 +0000

The police on Friday arraigned two fake prophets, Williams Ehuchie, 31, and Abubakar Mikairu, 28, in a Wuse Zone 2 Senior Magistrates’ Court for cheating unsuspecting victims. . Ehucie and Mikairu are charged with belonging to a gang of armed robbers. . The prosecutor, Insp. Jeremiah Elijah, told the court that the accused persons were [...]

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Wonder Banker Arraigned for N60 million Fraud

Adewale A. — Tue, 26 Nov 2013 14:15:00 +0000

The Economic and Financial Crimes Commission on Monday, November 25, 2013 arraigned one Daniel Hylampa Ngadda alongside his company Adags Universal Trading Limited before Justice J. Y Tukur of the High Court of the Federal Capital Territory, Apo, Abuja on a six count charge bordering on fraud, breach of trust and obtaining the sum of [...]

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