EFCC
Court Jails Six for Internet Fraud in Kaduna
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- Written by Chinonso Igwe
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of six internet fraudsters before Justices Darius Khobo and N.U Sadiq of the Kaduna State High Court on a one count charge each bordering impersonation, contrary to Section 142 (1) of the Kaduna State Penal Code Law, 2017.
The convicts include Hassan Sarki (aka Olivia Logan), Ikani Abdullahi Sani (aka Vegas Smart), Japhtan Alhassan (aka Harry Mack), Hassan Peters Martins (aka Terra Amy John), James Zion Ogah (aka Clara Benjamin) and Vincent Tony (aka Kim Castro).
Fuel Clerk Convicted One year for Fraud
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- Written by Chinonso Igwe
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of one Jumbo Owoidihe Otu before Justice Darius Khobo of the State High court sitting in Kaduna on a one count charge of cheating.
Jumbo, a clerk in charge of diesel and fuel in a construction company, Ronchess Global Resources Plc, defrauded the company of huge sums of money.
11 Suspected Fraudsters Nabbed in Enugu
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Command on Wednesday, August 10, 2022, arrested 11 suspected internet fraudsters from different locations in Enugu, Enugu state.
The suspects are Kelechukwu Victor, Ozo Chiagoziem Justin, Obi Ifechukwu Emmanuel, Chisom Mbachie Camillus, Nnadi Nathan Obiajulu, Promise Eze, Arinze Okoli, Okechukwu Azubuike, Egbo Obinna Dickson, Alumudu Samuel Chinedu and Tobechukwu Ogugua.
EFCC Arraigns Man for N1.8m fraud in Maiduguri
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- Written by Chinonso Igwe
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, August 11, 2022, arraigned one Peter Ennemakwu Agbenyo before Justice Aisha Kumaliya of the Borno State High Court on a one charge of cheating to the tune of One Million Eight Hundred Thousand Naira (N1, 800,000.00).
The charge reads: "That you, Peter Ennemakwu Agbenyo, sometime in March, 2020 in Maiduguri, Borno State within the Jurisdiction of this Honourable Court, dishonestly induced Okwor Nkemakonam Paul to deliver to you the sum of N1,800,000.00 (One Million Eight Hundred Thousand Naira) via your account number 2138971646 domiciled with UBA Plc under the guise that the said amount represent payment for a purchase of Toyota Corolla 2010 which you are yet to deliver and thereby committed an offence contrary to Section 320 (a) and Punishable under Section 322 of the Penal Code Cap 102 Laws of Borno State. "
EFCC Arrests 22 Suspected Internet Fraudsters in Abuja
- Details
- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, on Tuesday, August 9, 2022 arrested 22 suspected internet fraudsters in Brains and Hammers Estate in the Life Camp area of Abuja.
Their arrest followed actionable intelligence received by the Commission on their alleged internet fraud – related activities.
The suspects are: Bobo Alfred, George Igbinigie, Olumofin Sandra, Ighalo Emmanuel, John Paul, James Obele, Godwin Dan, Chidi Obele, John Obo, Omoike Godson, Ihonor Maruis, Omoarebun Godstime, Omoarebun Esteem, Okiki Julius, Godwin Omoruyi, Albert Success, Michael Kenny, Raymond Amaechi, Okiki Tombra, Amos Worwei, Soware Evans, Eroesiri Whiskel.
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