EFCC
EFCC Arrests Three Suspected Internet Fraudsters in Abuja
- Details
- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, on Friday, September 24, 2021, arrested three suspected internet fraudsters in the Kuje and Gwagwalada axis of Abuja.
The suspects are Adejobi Riliwan, Igwe Dominic and Sunday David.
EFCC Secures Three Internet Fraud Convictions in Ibadan
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Friday, September 24, 2021 secured the conviction of three internet fraudsters: Sodiq Oluasegun Adefila, Anifowoshe Babamide and Raqeed Salaudeen Segun.
While Adefila was convicted of impersonation and sentenced to eight months jail term by Justice Patricia Ajoku of the Federal High Court, Ibadan; Anifowoshe and Raqeed were convicted of impersonation and sentenced to six months imprisonment each by Justice Uche Agomoh of the Federal High Court, Ibadan.
They all pleaded guilty to their respective one-count amended
EFCC Arrests 28 for Alleged Internet Fraud
- Details
- Written by Chinonso Igwe
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, today Friday, September 24, 2021, arrested 28 suspected internet fraudsters.
Seventeen (17) of the suspects were arrested in Awka, Anambra State while 11 others were arrested in Enugu, Enugu State, following actionable intelligence on their alleged involvement in internet fraud.
The suspects are: Afam Onu, Frank Offiah, Christopher Anakudo, Steven Ofodili, Sochima Theophilus, Jude Chibuzo, David Ebubechukwu, Victor Okechukwu, Nwazaku Ifeanyi, Ogbonna Amarachi, Nwachukwu Ugochukwu, Ebube Sunday, Chidiebere Eze, Nwakoye Emmanuel, Francis Alexander, Nwoba Nnanna and Nwazaku Kelechi.
Court Jails Man for Attempted Bank Fraud in Gombe
- Details
- Written by Chinonso Igwe
Justice S.Y. Abubakar of Gombe State High Court, Gombe has convicted and sentenced one Abubakar Mohammed to four years imprisonment on a four count charge for attempt to commit theft, personation, possession and use of false document.
The defendant who was prosecuted by the Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, was convicted on September 23, 2021 after pleading guilty to the charges which are punishable under Sections 287,132 and 364 of the Penal Code Law.
In Ilorin, Businessman Docked for Fraud, Gets Stringent Bail Term
- Details
- Written by Chinonso Igwe
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, September 23, 2021 arraigned a prominent Ilorin-based businessman based, Chukwudubem Ezenwa, for offences bordering on fraud before Justice Muhammed Sanni of the Federal High Court, Ilorin.
Chukwudubem, who is the Managing Director of Chukwudubemapple Tech Limited, Ilorin was arraigned alongside one Adeleke Damilola on five counts of conspiracy and internet fraud contrary to Section 27 and 33 of the Cybercrime Prohibition, Prevention, Act, 2015.
More Articles ...
Page 424 of 1789