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The Economic and Financial Crimes Commission (EFCC) on Wednesday charged a businessman, Malik Kayode, and his company MIKA Resources Nig. Ltd. before a Federal High Court Lagos, over alleged N160 million fraud.
Justice Mojisola Dada of the Ikeja Special Offences Court has ordered that Kayode Odukoya, the managing director of First Nation Airline, must face trial over an alleged N1.7 billion theft charge proffered against him by the EFCC.
A 27-year-old barber, Wale Kehinde, was on Thursday arraigned at an Ikeja High Court by the Economic and Financial Crimes Commission for allegedly defrauding two Americans of $23,000 through romance and lottery scams.
The Economic and Financial Crimes Commission on Monday filed charges at an Ikeja, Lagos State High Court against a serving senator, Albert Bassey, for allegedly receiving 12 cars as bribes, with the worth put at N254 million.
An Ikeja Special Offences Court has granted bail to Abimbola Awe, a 23-year-old student of Moshood Abiola Polytechnic, Ogun, charged with defrauding two foreign women of $750.
An Ikeja Special Offences Court has fixed Sept. 21 to rule on an application filed by Mr Kayode Odukoya, the Managing Director of First Nation Airways, seeking to quash a N1.7 billion theft charge proffered against him.
The Economic and Financial Crimes Commission (EFCC), on Monday revealed how Mohammed Gobir, a businessman and former boss of Kwara Hotels allegedly defrauded the Kwara government of N277million in 2013.
The absence of a witness of the Economic and Financial Crimes Commission on Monday stalled the N1.7 billion fraud trial of Kayode Odukoya, the Managing Director of FirstNation Airline.
Kayode Odukoya, Managing Director of First Nation Airlines, was on Monday granted N10 million bail by an Ikeja Special Offences Court in Lagos.
Twenty-nine Benin nationals, including a woman, were on Tuesday hauled up before a Federal High Court in Lagos charged with dealing in petroleum products without licenses.