EFCC
EFCC Arrests 26 Internet Fraud Suspects in Asaba
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- Written by Chinonso Igwe
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday September 23, 2021 arrested 26 internet fraud suspects in Asaba, Delta State.
The suspects include Ezeabia Lucy, Ossai Chioma, Okoh Ekene, Okoduwa Bright, Jefferey Nwabunike, Egonu Ikechukwu, Onwudiachi Martins, Ofili Junior, Ejimofor Celestine, Joseph Diamond Olisa, Frank Sunday, Calvin Emmanuel Ojara, Afoye Powede Joshua, and Chima Bright Ojara.
Alleged N761.6m Subsidy Fraud: Court Admits More Evidence Against Ali Peters, Nadabo Energy Boss
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- Written by Chinonso Igwe
Justice S.S. Ogunsanya of the Lagos State High Court sitting in Ikeja, Lagos, on Wednesday, September 22, 2021, admitted in evidence several documents tendered by the Economic and Financial Crimes Commission, EFCC, against one Abubakar Ali Peters and his company, Nadabo Energy Limited, in an alleged N761.6m fraud.
Abubakar and his company are being prosecuted by the Economic and Financial Crimes Commission, EFCC, over a 21-count charge bordering on obtaining money under false pretence, diversion of Federal Government funds and forgery to the tune of N761,628,993.84.
EFCC, NJI to Strengthen Collaboration
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- Written by Chinonso Igwe
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Thursday, September 23, 2021 expressed his desire to strengthen the collaboration between the Commission and the National Judicial Institute, NJI.
He stated this during a courtesy visit to the Administrator of the National Judicial Institute, Justice Salisu Garba Abdullahi at Jabi, Abuja.
Sokoto Court Convicts Two for Hacking
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- Written by Chinonso Igwe
The Sokoto Command of the Economic and Financial Crimes Commission EFCC, today Wednesday September 22, 2021, secured the conviction of the duo of Akhipkemelo Lukman and Esene Daniel before Justice Aminu Garba Sifawa of the Sokoto State High Court on a two count charge bordering on conspiracy and cheating.
The convicts were alleged to have fraudulently hacked one Isah Liba's First Bank account from where they transferred the total sum of N986,000 (Nine Hundred and Eighty -six Thousand Naira) which they shared among themselves.
Court Sends Kwara Footballer, One Other to Jail in Ilorin for Cybercrime
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- Written by Chinonso Igwe
Justice Sikiru Oyinloye of the Kwara State High Court sitting in Ilorin has imposed one-year imprisonment on one of the players of Ibrafix Football Club, Ilorin, Baraye Bamidele Saoban, for offences bordering on love scam.
Baraye, 25, who hails from Ilorin, was jailed alongside one Adaraloye Ezekiel, a native of Osi, Ekiti Local Government Area of Kwara State, for similar offence.
The duo were prosecuted on separate charges by the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC.
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