EFCC
EFCC Secures Thirteen Convictions in Ibadan, Oshogbo
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- Written by Chinonso Igwe
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, November 22, 2021 secured thirteen convictions before different Justices of the Federal and State High Courts in Ibadan and Osogbo, the capital city of Oyo and Osun State.
The convicts are Abiodun Babatunde Sowunmi, Adeyemi Babatunde Hammed, Abeeb Abiola Badmus, Adebayo Akorede Saheed, Ganiyu Qudus Olawale and Omolade Ayemidotun Moses. Others are Taofeeq Toheeb Atanda, Oyekanmi Qudus Oyewale, Alabi Ifeoluwa Olamide, B.T.D Multi global Limited, Adewuyi Adetoun, Owolabi Toheeb Tolulope and Taiwo Shedrack Akpoyen.
Alleged NDDC Fraud: Trial of Nicholas Mutu, Former NNDC Committee Chair Continues Nov 24
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- Written by Chinonso Igwe
Justice Folashade Giwa-Ogunbanjo of the Federal High Court, Abuja on Monday November 22 adjourned further hearing in the corruption trail of a former Chairman of House Committee on Niger Delta Development Commission, NDDC, Nicholas Mutu Ebomo and his companies: Airworld Technologies Limited and Oyien Homes Limited, to Wednesday November 24, 2021.
This followed the testimony of the fourth prosecuting witness, Adamu Yusuf, who narrated how the Investigation of the Bayelsa-born lawmaker commenced and the steps taken by the investigative team to unravel the influence peddling and fraud around the collection of statutory levies by the NDDC from oil and gas companies operating in the Niger Delta.
Court Convicts Two Internet Fraudsters in Benin City
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- Written by Chinonso Igwe
The Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday November 22, 2021 secured the convictions of David Martins and Nobel Emmanuel on a one count charge of fraudulent impersonation before Justice Efe Ikponmwonba of the Edo State High Court sitting in Benin City, Edo State.
The two defendants were among 15 suspected internet fraudsters arrested in Auchi by the Commission through intelligence on their fraudulent activities.
Ex-Convict, Oluwatobi, Docked Again for Cyber Fraud …EFCC Secures Conviction of Four Fraudsters
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- Written by Chinonso Igwe
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, November 23, 2021 arraigned a 29-year-old serial fraudster, Joshua Ajayi Oluwatobiloba, from Ido-Osi Local Government Area of Ekiti State for offences bordering on personation and cyber fraud.
He was arraigned on four counts before Justice Mahmud Abdulgafar of the Kwara State High Court sitting in Ilorin.
Oluwatobi, had sometime in June 2020 been convicted by Justice Sikiru Oyinloye of the Kwara State High Court for similar offence.
Serial Fraudster Bags 17 Years Jail Term in Kano
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- Written by Chinonso Igwe
Justice Tukur Muazu of the Kaduna State High Court today November 22, 2021 convicted and sentenced one Gabriel Chimeze to ten and seven years imprisonment on separate charges of conspiracy and obtaining by false pretence.
The defendant had pleaded not guilty to a three count charge when he was first arraigned in July 2017, leading to his full trial which lasted 5 years.
In his judgment today, Justice Muazu found the defendant guilty on count one of conspiracy and acquitted him on count two and three.
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