EFCC
Flour Dealer Bags 7 Years Imprisonment for Fraud in Gombe
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- Written by Rashida Abdullahi
Justice Halima Shamaki of Gombe State High Court has convicted and sentenced 37-year-old businessman, Ibrahim Shittu, who deals on flour, to seven (7) years imprisonment on two (2) count charge of obtaining by false pretences brought against him by the Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC.
Training: EFCC Partners Discovery Cycle Professionals
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- Written by Rashida Abdullahi
The Economic and Financial Crimes Commission, EFCC, in collaboration with Discovery Cycle Professionals, DCP, recently held a week-long capacity building and institutional strengthening training for officers of the Commission at the EFCC Academy, Karu, Abuja.
Illegal Gold Miner Bags Ten Years in Yola
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- Written by Rashida Abdullahi
An Adamawa State High Court presided over by Justice Hafsat Abdulrahman on March 3, 2022 convicted and sentenced an illegal gold miner, Muhammed Dahiru Kumo to ten years imprisonment for cheating and criminal breach of trust.
EFCC Staff Get Housing Units in Abuja
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- Written by Rashida Abdullahi
Six staff of the EFCC who subscribed to the Net Construct Homes have taken possession of their houses. The six lucky personnel are among fifty five staff that subscribed to the Sunnyvale Garden Estate.
Five Fraudsters Land in Jail for Cyber Fraud in Ilorin
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- Written by Rashida Abdullahi
The Ilorin Zonal Command of the Economic and Financial Commission, EFCC, on Monday, March 7, 2022 secured the conviction of five persons for offences bordering on cybercrime and other internet-related fraud.
They are Laoshe Abdul Olajide, Akinbohun Oluwatobiloba Stephen from Ondo West Local Government Area of Ondo State, Hammed Quadri Babatunde from Olorunda Local Government Area of Osun State, Lawal Opeyemi Faruq from Ilorin East Local Government Area of Kwara State and one David Ayodeji Ezekiel.
Justice Muhammed Sani of the Federal High Court in Ilorin convicted and sentenced the defendants to various jail terms after the court found them guilty of the charges brought against them by the EFCC.
The defendants, who were arraigned on separate charges pleaded guilty to their respective charges.
Following their guilty pleas, Aliyu Adebayo, Andrew Akoja and Rasheedat Alao who prosecuted the cases on behalf of the Commission urged the court to pronounce the defendants guilty as charged and sentence them.
Justice Sani sentenced Laoshe to three months imprisonment on count 1 and 2 with option of fine of N50,000 (Fifty Thousand Naira Only) and ordered that the Apple iPhone x6 which was used as instrumentality of crime be forfeited to the Federal Government.
In the same vein, Akinbohun was sentenced to one year imprisonment with option of fine of N250,000 (Two Hundred and Fifty Thousand Naira Only). He was ordered to forfeit an Apple IPhone 6, Techno Spark 5, $100 (One Hundred Dollars) and N20,000 (Twenty Thousand Naira Only) recovered from him to the Federal Government.
Justice Sani also sentenced Hammed to six months imprisonment with option of fine of N100,000 (One Hundred Thousand Naira Only). He ordered that the convict’s iPhone X, iphone 11, blue laptop, which were used as instrumentality of the crime and the sum of $110 (One Hundred and Ten Dollars), which was a proceed of his unlawful activities be forfeited to the Federal Government.
Similarly, Lawal was sentenced to one year imprisonment with option of fine of N250,000 (Two Hundred and Fifty Thousand Naira Only). The court ordered the forfeiture of one iPhone 13 which he used to perpetrate the crime, a Lexus 250 car with chassis number JTHBK262085054547, $200 (Two Hundred Dollars and N500,000 (Five Hundred Thousand Naira Only) to the Federal Government.
The judge also imposed a prison term of one year on David with option of N250,000 (Two Hundred and Fifty Thousand Naira Only) and ordered the forfeiture of one Toyota Corolla 2004 Car, Samsung S10, iPhone X, one red laptop and the sum of N231,498.99 domiciled in his GT bank account to the Federal Government.
Media & Publicity
8 March, 2022
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