EFCC
Court Sentences Auto Mechanic to Community Service for Cyber Fraud in Ibadan
- Details
- Written by Chinonso Igwe
Justice Bayo Taiwo of the Oyo High Court sitting in Ibadan has sentenced an internet fraudster, Adebayo Saheed Modebola, to six months community service after finding him guilty of impersonation in a criminal charge filed against him by the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC.
Man Arraigned for N2.2m Investment Scam in Kaduna
- Details
- Written by Chinonso Igwe
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC on November 1, 2021 arraigned one before Justice Darius Khobo of the Kaduna State High Court, Kaduna for allegedly obtaining money by false pretence.
Trouble started for Bamidele, when the Kaduna Zonal Command received a petition from one Tolutope Helen Ogunbodede alleging that sometime in 2020, the suspect who is a business associate approached her to invest in an investment scheme with a promise to pay back by installments in six months.
Man Arraigned for N.9m Scam in Kaduna
- Details
- Written by Chinonso Igwe
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, today, November 1, 2021 arraigned one Nuru Suleiman before Justice M.T.M Aliyu of the Kaduna State High Court for allegedly obtaining money by false pretence.
Nuru, allegedly obtained N950, 000 from the complainant as rent for a shop and the accessories in stock which he claimed belonged to him. The complainant discovered after payment that the claims were false and all efforts to recover his money proved futile.
Army Hands Over Suspected Internet Fraudsters to EFCC in Ibadan
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- Written by Chinonso Igwe
Officers of the 12 Field Engineering Regiment of Nigerian Army, Ijebu Ode, Ogun State on Friday, 29 October 2021 handed over 20 suspected internet fraudsters to the Ibadan Zonal Copmmand of the Economic and Financial Crimes Commission, EFCC.
The suspects were arrested during a raid conducted by the Nigerian Army at Ijagun, Odogbolu area of Ogun state.
Woman Docked for N15m Fraud in Maiduguri, Gets N20m Bail
- Details
- Written by Chinonso Igwe
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, November 1, 2021 arraigned one Asabe Lazarus Dibal before Justice Aisha Kumaliya of the Borno State High Court, sitting in Maiduguri on one count charge bordering on criminal misappropriation to the tune of N15, 000,000.00 (Fifteen Million Naira).
The defendant is alleged to have converted the said sum meant for payment to the complainant who was defrauded by the defendant’s son, Nehemiah.
Lazarus allegedly collected the money from the complainant but could not pay back as promised. Afterwards, the complainant, defendant and her son through their lawyers signed an agreement to use the ten vehicles owned by Nehemiah for a ‘‘car hire business’’ and the proceeds derived to pay the complainant monthly until the N15million was fully repaid.
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