EFCC ARRAIGNS TWO, COMPANY FOR ALLEGED N560M THEFT IN LAGOS. (PHOTO). #PRESS RELEASE

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 EFCC Arraigns Two, Company  for Alleged N560m Theft in Lagos ‎ ‎The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Monday, June 8, 2026, arraigned the duo of Olivia Dike and Azeez Muniru Siyanbola for an alleged N560,000,000,00( Five Hundred and Sixty Million Naira ) theft before Justice R.O. Oshodi of the Lagos  State High Court sitting in Ikeja, Lagos.   The defendants were arraigned alongside a company, Eniafelamo Global Seven Nigeria Limited, on a three-count charge bordering on stealing to the tune of N560m. ‎ ‎One of the counts read: “That you,  Olivia Dike, Azeez Muniru Siyanbola, Eniafelamo Global Seven Nigeria Limited and one Taoheed Lekan Abdrahman (at large), between July, 2024 and February, 2025 at Lagos, within the jurisdiction of this honourable court, dishonestly stole and converted to your use the cumulative sum of N560, 000,000.00 (Five Hundred and Sixty Million Naira only), property of Peachland West Africa...
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COURT JAILS FOUR INTERNET FRAUDSTERS IN ABEOKUTA.{PHOTOS}.#PRESS RELEASE.

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    Justice Ibrahim Watilat of the Federal High Court, Abeokuta, Ogun State, on Monday, June 22, 2020, jailed four internet fraudsters for criminal impersonation.
The convicts: Wariz Akintunde; Moses Olamilekan Dosumu, Richard Adegbite and Smith Enitan Adetayo were prosecuted by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal Office.
With all pleading guilty, the judge sentenced Akintunde and Adegbite to four months in prison, with an option of N100,00 each effective from June 22, 2020. Dosumu earned two months jail term with an option of N50,000, while Adetayo was sentenced to five months in prison without an option of fine, effective from June 22, 2020.
The judge further ordered Akintunde, Dosumu and Adetayo to restitute the sums of $700, $375 and N39,000 to their respective victims through the Federal Government of Nigeria.
Simon Ibekwute and Sanusi Galadanchi, prosecuted the matter for the EFCC.More photos below.
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