EFCC
Bawa Charges Youths to be Diligent, Shun Crime
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- Written by Rashida Abdullahi
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Saturday, 5 March 2022, enjoined Nigerian youths to be diligent and hardworking as the acceptable means to becoming successful.
Man Bags Fifteen Months imprisonment in Gombe Over Fake Tony Elumelu Foundation Grant
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- Written by Rashida Abdullahi
A Gombe State High Court presided over by Justice Daurabo S. Sikkam on March 3, 2022 convicted and sentenced one Wadaji Umar Lawan to fifteen months imprisonment on two counts of forgery and attempt to commit an offence, contrary to Sections 95 and 362 and punishable under Section 364 of the Penal Code Law.
Notorious Ponzi Scheme Operator, Umanah Umanah Jailed 20 Years in UYO
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- Written by Rashida Abdullahi
The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, on March 8, 2022 secured the conviction and sentencing of a notorious Ponzi scheme operator, Umanah Umanah before Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State.
Court Convicts Three for Land Fraud in Borno
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- Written by Rashida Abdullahi
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of one Bulama Bukar alongside Sadiq Abubakar and Ayuba Andrew before Justice Umaru Fadawu of the Borno State High Court, Maiduguri on a six count amended charge bordering on land fraud.
Another Four Internet Fraudsters Jailed in Oyo
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- Written by Rashida Abdullahi
Justice Uche Agomoh of a Federal High Court, sitting in Ibadan, Oyo State, today March 8, 2022, convicted and sentenced the trio of Tirimisiyu Idowu Taoreed, Adebisi Dolapo Adetayo and Shittu Ganiu Olamilekan to different jail terms cybercrime.
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