EFCC Arraigns Three Directors For N100m Fraud

The Economic and Financial Crimes Commission on Wednesday 8, March 2017 rearraigned three directors, Gregory Eriyanremu, Frank Ugen and Harriman Isa Oyofo and their company Partsmaster Pil and Gas Limited before Justice T O Uloho of the Delta State High Court sitting in Warri on an amended five counts charge bordering on stealing contrary to Section 390(9)of the Criminal Code, Cap. C21, laws of Delta State of Nigeria 2006.

The trio are alleged to have at different times converted over 100 million meant for the payments of contractors who executed contract job for Delta State Oil Producing Areas Development Commission, DESOPADEC to personal use

N220m Faud: Abuja Federal High Court Grants Man N10m Bail, Denies Two As Lagos State Highh Couth Sentence One to Imprisonment

 Lekan Arigbabuwo

Justice A. R. Mohammed of the Federal High Court sitting in Maitama, Abuja, on Friday, July 1, 2016, granted bail to Obaje Musa Mohammed, one of the three accused persons charged for offences of conspiracy and obtaining by false pretence to the tune of N220million by the EFCC.

Mohammed and his co-accused, Dayo Jimoh and Victor Ochola who were arraigned on June 22, 2016, on a 27-count for allegedly defrauding one Mohammed Jibrin, Managing Director/ Chief Executive Officer, CEO, Suntrust Savings and Loans Limited, with a promise that they could help him secure some government houses purportedly being sold by the Ad-hoc Committee on sale of Federal Government houses.