EFCC
EFCC Commander Charges Corps Members on Cybercrime
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- Written by Chinonso Igwe
The Zonal Commander of the Kano Zonal Command of the Economic and Financial Crimes Commission, Farouq Dogondaji on Thursday, November 11, 2021 sensitised and charged members of the EFCC/NYSC Community Development Service Group to complement the EFCC's effort in fighting graft.
Dogondaji made the charge through the Head of Public Affairs of the Kano Command, Idris Isiyaku during a sensitization lecture to the new members of the CDS Group.
EFCC Arrests 40 Suspected Internet Fraudsters In Port Harcourt
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- Written by Chinonso Igwe
Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested forty (40) suspected internet fraudsters in an early morning sting operation in two locations in Port Harcourt, Rivers State.
The suspects are: Michael Lelu Deedum; People Asoliagha; Joseph Ajilo; Adeyemi Gbolahan; Testimony Nna; Nnemeka Chinedu; Ejiofor Raymond; Miracle Ezenandu; Ebele Uchenna; Iyke Obioha; Ikechukwu Nwali; Okoronkwo Emmanuel; Ulu Samuel Eugene Chukwudi; Japheth Tallick; Noel George; Stanley Tallick; Saro Power Maeba; Enyio Chibuike, Ogwashi Precious and Elijah Jeremiah.
Man Bags 2 Year Jail Term for N200m Scam in Kano
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- Written by Chinonso Igwe
The Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, today November 10, 2021 secured the conviction of one Benjamin Musa before Sanusi Ma'aji of the Kano State High Court on a two count charge of receiving stolen property.
The convict fraudulently received a sum of N200, 000,000 (Two Hundred Million Naira) out of the N1,113,000,000 (One Billion, One Hundred and Thirteen Million Naira) which was stolen from the bank account of Kafin Kafin Limited through the account of Deborah Yakshak and one Ruth James whom he asked to open an account in order to benefit from the Central Bank of Nigeria empowerment programme.
2020 Edo Guber Polls: EFCC Arraigns Man for Allegedly Duping APC of N70m in Borno
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Command on Wednesday, November 10, 2021 arraigned one Tope Jimi Fagun before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on a-two count charge of impersonation and obtaining N70, 000,000.00 (Seventy Million Naira) by false pretence.
The defendant allegedly presented himself as Pastor Ize Iyamu to one Alhaji Bukar Dalori and fraudulently induced him to deliver the said sum under the pretext that the money was meant to aid the All Progressives Congress 2020 gubernatorial election campaign in Edo State.
Man Jailed Two Years for Forgery in Ado Ekiti
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- Written by Chinonso Igwe
Justice Babs Kwuemi of the Federal High Court sitting in Ado Ekiti, Ekiti State, on Wednesday, November 10, 2021, convicted and sentenced one Oloruntoba Olumuyiwa, who claims to be a supervisor with an investment company in Ijebu Igbo, Ogun state, to two years in imprisonment for offences bordering on forgery.
The charge on which he was convicted reads, ”That you Oloruntoba Olumuyiwa and Alade Bamidele (still at large) between 2015 and 2019, in Ado Ekiti, within the jurisdiction of this Honorable Court, fraudulently forged a Guarantee Trust Bank Cheque dated 23rd February, 2016 in favour of Mr. Oluwole Olasunkanmi in the sum of Eight Hundred and Seventy Thousand Naira (N870, 000) and thereby committed an offence contrary to section 1(2) (b) of the Miscellaneous Offences Act, Cap M17, Laws of the Federation 2004”.
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