EFCC
The suspects were arrested for allegedly operating illegally in Nigerian waters.
Oluwaseun allegedly defrauded a company of the money by sending fraudulent electronic messages to a bank.
Elleman was found guilty of offences bordering criminal breach of trust and cheating.
Maikudi collected the sum of N840,000 from the society’s account and refused to return it.
The suspects allegedly bribed INEC Staff to influence the outcome of the 2015 general election.
The suspect is facing an eight-count charge of conspiracy, obtaining money by false pretence and stealing.
The convicts were found guilty of engaging in buying and selling of Nigerian Naira without lawful authority.
The defendants allegedly cloned Bako’s number and used it to defraud officers of the Customs Service.
The suspect, a businessman from Kano, was arrested while traveling to Dubai on a business trip.
EFCC say the N3bn fund was diverted when Coker was the managing director.
It was revealed that the money was collected in installments from Cheishe by her Coordinator, Mr. Samuel Umoru.
The former Oyo state governor is facing an 11-count charge bordering on fraudulent acts.
Iwezie allegedly helped a client sell his property but refused to hand over the full money.
Chuta allegedly hacked into the computer server of the church and diverted payments for some goods.
$1.6bn Fraud: Witness testifies how Diezani’s ally bought 23 cars for former Bauchi governor, others
The witness said a supply of 23 cars was made to Adamu Muazu, among them five Land Cruiser Jeeps.
Dariye is accused of illegally transferring the huge sum.
Ayi is facing an 11-count charge bordering on fraudulent false accounting to the tune of N700m.
Etukudo and others are standing trial on a 15-count charge of conspiracy and diversion of funds.
