EFCC
The former Minister of Petroleum who was accused of being involved in embezzlement and corruption case while in office.
Augustine and Emmanuel were caught with $2.8 million cash at the Akanu Ibiam International Airport, Enugu.
The suspects were arrested in different locations and at different times across Port Harcourt, Warri and Asaba.
The EFCC said no lesser than thirty-three convictions have been recorded so far in 2018.
Ochonma Loveday Iheanyi threw up a peace sign for the camera during his arraignment in court.
Three ‘Yahoo boys’ – Emeka Anyanechi Ekene, Anthony Oghuma and Onokebhagbe Okouromi Franklin – have been sentenced to jail.
The EFCC has accused Chibuzor, a youth corps member, of engaging in internet fraud.
Raymond Azuka, an impersonator of Ngozi Okonjo-Iweala, has been sentenced to serve eight years in prison.
Emeodi Chuks and Kenneth Osamuyi Aganwonyi received jail sentences on Friday at the court in Benin.
Ojo Adefemi Adedoyin and Favour Oriafor allegedly connived to dupe the victim of the sum.
Oluwalusi Kikelomo diverted the company’s money for personal use between February 2017 and October 2018.
Ebenezer Adeolu Alonge allegedly connived with his wife and mother-in-law to steal the money last year.
A Federal High Court sitting in Abeokuta, Ogun State, has heard the case of fraud against 24 alleged Yahoo boys.
Oluwafemi, Sogo and Ejikunke are allegedly ‘Yahoo boys’ who are defrauding their victims through diabolical means.
The EFCC said it received intelligence report that the Yahoo boys were living above their means.
Diezani Alison-Madueke is wanted for prosecution over misappropriation of funds.
The anti-graft agency has disclosed that the suspect will be charged to court once the investigations are complete.
Two witnesses testifying against former Governor of Adamawa, Murtala Nyako have died mysteriously.
