EFCC
Ex-Staff of OAGF, Charles Aiyeyi, Jailed One Year in Lagos
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- Written by Chinonso Igwe
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Friday, May 27, 2022, secured the conviction and sentencing of one Charles Aiyeyi, a former staff in the Office of the Auditor-General for the Federation, OAGF, to one year in prison for offences bordering on conspiracy to pervert the course of justice and making false statement to a public officer with intent to pervert the course of justice before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.
Aiyeyi, 66, alongside one Friday Itsede, was arraigned by the EFCC on a two-count charge for their involvement in the stalling of the trial of one Jerome Itepu, Chief Executive Officer, Omo-Jay Nigeria Limited.
EFCC Docks Businesswoman for Alleged N30m Fraud, One Other for N13m Fraud in Lagos
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- Written by Chinonso Igwe
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 25, 2022, arraigned one Olubunmi Akitoye Adeola on a 12-count charge bordering on stealing and possession of fraudulent documents to the tune of N30,000,000.00( Thirty Million Naira) before Justice A.O. Okunuga of the Lagos State High Court sitting in Ikeja, Lagos.
One of the counts reads: “That you, Olubunmi Akintoye Adeola (Trading under the name and style of Fola Mart International), on or about the 11th October, 2021 in Lagos, within the jurisdiction of this Honourable Court, dishonestly converted to your own use the sum of N25,000,000 (Twenty-five Million Naira), property of Alhaja Bolaji Fowosire and Iceland International Limited.”
EFCC Charges Nigerians on Proper Parenting to Curb Corruption
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- Written by Chinonso Igwe
The acting Zonal Commander of the Ibadan Command of the Economic and Financial Crimes Commission, EFCC, ACE II Hassan Saidu has called on Nigerian parents to inculcate acceptable values in their children through exemplary behaviours for a better and quality upbringing that would berth positive changes in the Nigerian polity.
The Ag. Commander made this declaration on Thursday, May 26, 2022 in a sensitization lecture organized by Right Thinkers Global Initiative (aka EAGLEPING) at Adekile Goodwill Grammar School, Aperin, Ibadan, Oyo State. He stated that all forms of corruption essentially revolves around degeneration of personal and social ethical values, adding that “ethics measures the standard of right and wrong, so you will agree with me that whatever is ethical is moral, and the failure of parents and teachers in school to instill sound morals of respect for rules and regulations burden the nation with a new generation of citizens who believe that you can do anything and get away with it".
EFCC Secures Conviction of Two Internet Fraudsters in Oshogbo
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- Written by Chinonso Igwe
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, May 26, 2022 secured the conviction of the duo of Kamorudeen Sodiq Akano and Oyeniyi Hammed Ademola before Justice Nathaniel Ayo-Emmanuel of the Federal High Court sitting in Oshogbo, Osun State, for fraudulent impersonation.
The convicts were arraigned on a separate one count charge of impersonation.
Internet Fraudster Jailed in Kaduna, to Refund N36.6m to American Victim
- Details
- Written by Chinonso Igwe
Justice M.G Umar of the Federal High Court sitting in Kaduna has convicted and sentenced Livinus Imoesi Oshioke, alias Alexander Lutz , to six months imprisonment for internet-related fraud.
He was jailed on Thursday, May 26, 2022, after pleading guilty to three-count amended charges bordering on cybercrime, upon being arraigned by the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC. One of the counts reads: " That you, Livinus Imoesi Oshioke alias Alexander Lutz, M, sometime in 2021 at Abuja within the jurisdiction of this Honourable Court, with intent to defraud impersonated one Alexander Lutz; a white male living in Dubai, United Arab Emirates and claiming to be financially stranded when you falsely presented that your account domiciled in South Turin Bank with a balance of $3, 556,463.00 USD was blocked and that you needed help to pay the requisite fees to recover same which pretence you knew to be false and thereby committed an offence contrary to and punishable under Section 22(2)(b)(i) of Cybercrime (Prohibition, Prevention, Etc) Act2015”.
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