EFCC
Court Convicts Daniel for impersonation
- Details
- Written by Chinonso Igwe
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction of one Daniel Bala Adambu before Justice A. A Bello on one count charge of fraudulent impersonation.
The charge reads; “That you, Daniel Bala Adambu ( aka Doctor Mark) on or about the 5th of July, 2022 at New Romi Extension, Kaduna within the jurisdiction of this Honourable Court, impersonated one doctor on Gmail chatting platform when you made a misrepresentation to one Yvonne Detwiler McCaferry to part with her money to enable you buy a gift card for your daughter and thereby committed an offence contrary to Section 142 (1) of the Penal Code Law of Kaduna State 2017 and punishable under the same Law”.
EFCC Arrests Six Suspected Internet Fraudsters in Benin
- Details
- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, Benin Zonal Command, on Thursday August 4, 2022 arrested six suspected internet fraudsters in Benin City, Edo State.
The suspects, Thomas Osigbemen, Kennedy Uwuigbe, Osameda Osazee, Enofe Macaulay, Wilfred Ikhireagie and Osayande Prosper, were arrested at their hideout based on actionable intelligence on their alleged criminal activities.
N139m Fraud: Court Adjourns Trial of Ojeah, Company Till August 18 For Final Address
- Details
- Written by Chinonso Igwe
Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos has adjourned the trial of one Osita Ojeah, and his company, Homeland and Overseas Limited for an alleged N139 million fraud till August 18, 2022 for adoption of final written address.
Ojeah is being prosecuted by the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC alongside one Anthony Nwosu on a two-count charge bordering on stealing and conspiracy to steal contrary to Sections 278(1)(a), 285 and 409 of the Criminal Law of Lagos State, 2015.
He was first arraigned on Monday, November 30, 2020 and he pleaded “not guilty" to the charges.
One Bags 14 Years imprisonment as EFCC Secures 14 Convictions for Internet Fraud in Kaduna
- Details
- Written by Chinonso Igwe
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of 14 persons before Justices Darius Khobo and A.A Bello of the Kaduna State High Court on charges of impersonation, Internet and cybercrime.
The convicts are Hammed Olamilekan (aka James Wright), Shina Victor (aka Alecia Moore Pink), Isaac Garba Amos (aka Jeong Ho), AbdulSalam Isiaka (aka. America Smith), Ahmed AbdulRazak (aka Romilda Carlos), Nnabuihe Micheal ( aka Wayne Henderson,Leonard Maxine, Alex issued Lea and Deanne Manly), Bemu Edward David (aka Mike Alexander Valencia), Bemu Eric Praise (aka Lila Anderson), Destiny Maikarfi (aka Dfb-Hack and Rockunlockz), Paul Adebayo, Ambrose Eden Onyemaechi (aka Hugh Jackman), Kamaldeen Abdullahi (aka Amelia Ralf), Collins Mitchell Ojonye (aka Derrick Richie) and Jeremiah Ogbe Emmanuel, Samuel Anakaa and Daniel Saka.
EFCC, US Train EFCC Operatives and Justice Ministry Officials on Cybercrime Investigation, Prosecution
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, in collaboration with the US Department of Justice, DoJ, on Thursday, August 4, 2022 concluded a 4-day training progranme on cybercrime and crypto-currency investigation for operatives of the Commission and staff of the Federal Ministry of Justice at the EFCC Academy, Karu, Abuja.
The Executive Chairman of the EFCC, Abdulrasheed Bawa, who was represented by Deputy Commandant, Training, EFCC Academy, Assistant Commander of EFCC, ACE Babashani Umar Sanda, said the programme was designed to improve the synergy between the Commission and the Ministry of Justice and expose the participants to current trends in cybercrime investigation and prosecution.
More Articles ...
Page 210 of 1789