EFCC
One Convicted for Land Scam in Borno
- Details
- Written by Chinonso Igwe
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of Abdulmumini Ali before Justice Aisha Kumaliya of the Borno State High Court sitting in Maiduguri on a two count charge bordering on conspiracy to the tune of N420, 000.00 (Four Hundred and Twenty Thousand Naira) .
The defendants were alleged to have collected the said sum from the nominal complainant to purchase a piece of land but converted the money to their personal use.
EFCC Arrests Six Internet Fraud Suspects in Enugu
- Details
- Written by Chinonso Igwe
Operatives of the Enugu Zonal Command on the Economic and Financial Crimes Commission, EFCC, on Tuesday March 29, 2022, arrested six suspected internet fraudsters.
The suspects, Anthony Chimezie, Ezenwaji Chinecherem, Nebo Chisom, Ndubuisi Chukwuebuka, Danyl Kosisochukwu and Ewo Williams were all arrested at Mankind Street, Ugwuaji,Enugu based on verified intelligence.
Internet Fraudster Bags Jail Term in Lagos
- Details
- Written by Chinonso Igwe
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 29, 2022, secured the conviction and sentencing of an internet fraudster, Abioye Gabriel, to six months imprisonment before Justice Oluwatoyin A. Taiwo of the Special Offence court sitting in Ikoyi, Lagos.
Gabriel was arraigned today on a one-count charge bordering on possession of documents containing false pretence.
EFCC Arrests 11 Suspected Internet Fraudsters in Kano
- Details
- Written by Chinonso Igwe
The Kano Command of the Economic and Financial Crimes Commission, EFCC, has arrested 11 suspected internet fraudsters.
The suspects, Adams Adams Aliyu, Vincent Ellah Sunday, Audu Gabriel, Isah M. Isah, Usman Abdulmumin, Gift Itopa Edward, Joseph C. Ugeh, Sunny O. West, Babajide Usman, Mustapha Muhammed and Babadoke Peter were arrested in a sting operation in Kano, following credible intelligence on their involvement in cyber-related crimes.
Oyo Court Jails Two for Internet Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Monday 28, 2022, secured the conviction and sentencing of the duo of Ojo Gbenga Stephen and Emekhe Michael Ese before Justice Uche Agomoh of the Federal High Court, Ibadan, Oyo State on one count charge each for impersonation.
The charge against Ojo reads: “That you, Ojo Gbenga Stephen sometime in May, 2021 within the jurisdiction of this Honourable Court did fraudulently impersonate one Susan James from the United States of America with intent to gain advantage for yourself and thereby committed an offence contrary to Section 22(2) (b) (i) and punishable under Section 22 (2) (b) of the Cybercrimes (Prohibition, Prevention etc.) Act, 2015."
More Articles ...
Page 305 of 1789