EFCC
Four members of the Board of Internal Revenue are facing charges over alleged N25 million fraud.
Tangalu and his counsel had abandoned the case following several adjournments.
Chieshe, who claimed that a snake swallowed N36m, is set to be arraigned in court by the EFCC.
Egube was said to have fraudulently obtained a loan facility from Enterprise Bank with forged documents.
The National Crime Agency of the United Kingdom, The Crown Prosecution Service (UK) alongside other…
Five fraudsters were convicted by the court on Monday.
Isang pleaded not guilty to the two count charges preferred against him.
Ogbonnaya allegedly awarded NCE and Bachelor of Education degrees without authorization and accreditation.
The suspects are facing a six-count charge that borders on criminal conspiracy, forgery and embezzlement.
Gora was accused of operating a banking business without a valid license issued to the company.
Dariye has been found guilty of diversion of N1.16bn while he was in office.
Ojemuyiwa was awarded a contract for the construction of amphitheater at the Osun State College of Education.
Abimbola allegedly manipulated customers’ accounts to make withdrawals of over N600,000.
Sholanke said that Ofili- Ajumogobia lied to the EFCC that she was on sick-bed at the hospital.
Obasanjo said security agencies are plotting to arrest and put him in detention.
Toluwabori allegedly destroyed the items with an intention to prevent them from being used as evidence.
Sherif was accused of stealing the N7.2m sum from a total sum of N15 million which was given to him.
James Ezekiel has been arrested for allegedly defrauding an unsuspecting victim of N1.3m.
