EFCC
Zakari was found guilty on a two count charge bordering on issuance of dud cheque.
Michael Obasuyi is facing charges over alleged fraud to the tune of N11.4bn.
Ebiogbo duped one Samson Davies of the sum under pretense that he would get him a car.
EFCC said it received intelligence report about the suspects’ fraudulent activities.
The quartet were arrested in Lagos State for offences bordering on cyber crimes and money laundering.
Otuedon confessed that the syndicate use the fake dollars for money doubling.
Yusuf and Abdullahi were arraigned on a four count charge bordering on fraud.
Yanping was caught in possession of $300,000 cash sum.
The former bankers were arraigned on twelve count charge of fraudulently obtaining a sum of N129 million.
Kari allegedly purchased roofing woods worth N1.1m from one Kawu Goroma and refused to pay.
Ifeanyi allegedly carried out several fraudulent transactions on the POS terminal issued to him by the bank.
“A serving judge can’t be prosecuted” – Supreme Court Justice, Ngwuta set free of corruption charges
The Federal High court has ruled that charges against a serving judge was improper.
Onoruere allegedly presented a dud cheque of N2.9m to one Aggrey Ogheneothoke as payment for work.
John, Godwin, and Omotayo were all found guilty of committing fraud.
Asemota and Amaechi allegedly ran an illegal financial institution.
Egebe allegedly paraded as Amedeo Dante William to dupe unsuspecting victims on a social app.
Nuhu allegedly obtained fertilizer worth N8.7million and issued the complainant four Diamond Bank Cheques.
Onwughalu was accused of fraudulently hacking into the Union Bank database and transferring a N450m sum.
