EFCC
Court Jails Internet Fraudster in Port Harcourt
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- Written by Chinonso Igwe
Justice S. I. Mark of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced 22- year old internet fraudster, Daniel Chukwu, to one year imprisonment for impersonation.
He was convicted on Wednesday, May 18, 2022 after pleading ‘guilty’ to one-count charge bordering on impersonation, upon his arraignment by the Port Harcourt’s Zonal Command of the Economic and Financial Crimes Commission, EFCC.
EFCC Arraigns Fake Aides of Patience Jonathan in Maiduguri
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- Written by Chinonso Igwe
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned two fake aides of former First Lady, Patience Jonathan : Goni Muhammad and Seidu Seriki Haman before Justice Kumaliya of the Borno State High Court, sitting in Maiduguri.
They were arraigned on Monday, May 16, 2022 on two- count charges bordering on conspiracy and obtaining by false pretence to the tune of N26, 492,000.00 (Twenty Six Million, Four Hundred and Ninety Two Thousand Naira).
The defendants allegedly conspired and obtained the above mentioned sum, under the guise of selling two grams of gold belonging to a former First Lady, Patience Goodluck Ebele Jonathan to a buyer.
EFCC Tasks MDAs On Synergy and Collaboration in The Fight Against Economic Crimes.
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has called for more collaboration among Ministries, Departments and Agencies, MDAs, of government in the fight against economic and financial crimes.
The call was made in Abuja on Wednesday, May 18, 2022 by the Deputy Chief of Staff of the EFCC, Sambo Maiyana Muazu at a two-day sensitization program on the Eagle Eye Application for Assistant Directors of the Federal Ministry of Finance.
EFCC Arraigns Man for N4.5m Fraud in Maiduguri
- Details
- Written by Chinonso Igwe
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 18, 2022 arraigned Baba Aji Alhaji Gremami before Justice Umaru Fadawu of the Borno State High Court sitting in Maiduguri, on one- count charge bordering on criminal misappropriation to the tune of Four Million, Five Hundred Thousand Naira (N4, 500,000.00).
Specifically, the defendant fraudulently induced a businessman, Alhaji Umara Goni Ali to partner with him in the supply of building materials to a Non- Governmental Organisation, NGO: Norwegian Refugees Council, NRC, with an agreement of sharing the profit, after executing the contract.
Court Jails Two Fraudsters Six Years In Kaduna
- Details
- Written by Chinonso Igwe
Justice Darius Khobo of the Kaduna State High Court sitting in Kaduna, has convicted and sentenced two fraudsters to six years imprisonment for impersonation and cybercrimes.
The convicts: Mmadubionwu Tochukwu Kingsley and Samuel Ngode Wobin were jailed on Monday, May 16, 2022, after pleading guilty to one-count separate charge bordering on impersonation, upon their arraignment by the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC.
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