EFCC
The EFCC has arrested 27 suspects for allegedly running illegal financial institutions.
Scheduled appearance at the court on Thursday was stalled due to the absence of the second defendant.
The EFCC say they will be arraigned in court as soon as investigations are concluded.
John has been sentenced to three years imprisonment.
Maina was said to have dressed in a police uniform with the rank of ASP.
David Ayomide is facing an eight-count charge bordering on money laundering.
Abubakar Isiaku A.K.A Hajia Fatima has been sentenced to one year imprisonment.
Uboh’s arrest followed a petition from one Bridget Bassey, who reported that he swindled her of a sum of N1.5m
Chukwuneye allegedly unlawfully smuggled and concealed $23,000 (N8m) inside a birthday cake.
Onodavwerho converted a sum of N20m belonging to the Board to build a hotel in his name.
Sonde pleaded not guilty to the charges preferred against him.
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