Fraud
Gobir is facing a five count charge bordering on stealing, dishonesty, and forgery.
Salako was found guilty of defrauding a deaf and dumb man of N1million.
EFCC said the sum is reasonably suspected to be proceeds of unlawful activity.
The Police are still hunting for more suspects involved in the alleged fraud.
Emmanuel Nnamdi, one of the alleged group leaders, was arrested on Sunday.
The suspects allegedly rented several apartments in the area to plan their nefarious activities.
James Ezekiel has been arrested for allegedly defrauding an unsuspecting victim of N1.3m.
Adio was said to have defrauded her victim of the money over false property sales.
Here are reasons why many innocent people may be harassed.
Kayode Adeyefa was sentenced to 16 years imprisonment over fraudulent activities.
Three businessmen, Aliyu Waziri, Imam Yakubu and Eneikarewajai Gordons are facing charges of fraud.
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.
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.
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.
