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EFCC arraigns man, Sennaike for Alleged $5m, N800m Cyber-Security Software Investment Scam

The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on May 9, 2023, arraigned one Sennaike Opeoluwa before Justice O.A. Okunuga of the Lagos State High Court sitting in Ikeja, Lagos on a six-count charge bordering on obtaining money by false pretence, forgery and possession of false documents.
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EFCC Urges Court to refuse convicted Ex-NIMASA Director, Agaba’s application in alleged N1.1bn fraud trial

The Economic and Financial Crimes Commission, EFCC, on Tuesday, April 18, 2023, urged Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos to refuse the application filed by Captain Ezekiel Bala Agaba, a former Executive Director of the Nigerian Maritime Administration and Safety Agency, NIMASA, seeking to strike out his name from an alleged N1, 151, 214,000.00(One Billion One Hundred and Fifty One Million Two Hundred and Fourteen Thousand Naira) money laundering charge.