EFCC
Internet Fraud: EFCC Closes Case In Alleged Internet Fraud Trial In Lagos
- Details
- Written by Chinonso Igwe
The trial of Adesina Ajibola Afeez for his alleged involvement in internet fraud continued on September 21, 2021 before Justice S.S. Ogunsanya of a Lagos State High Court sitting in Ikeja, with the Economic and Financial Crimes Commission, EFCC closing its case.
Afeez is being prosecuted by the EFCC on a one-count charge bordering on obtaining by false pretence contrary to Section 1 (3) of the Advance Fee Fraud and other Related Fraud Offences Act No 14 of 2006.
Alleged $1.2m Fraud: Court Remands Defendant in Prison
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- Written by Chinonso Igwe
Justice S.S. Ogunsanya of the State High Court sitting in Ikeja, Lagos, on Tuesday, September 21, 2021, remanded one Madu Ozoemena, who is being prosecuted for an alleged $1,201,174 fraud, in prison.
Ozoemena is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a two-count amended charge bordering on obtaining property by false pretence contrary to Section 1 (1) (a) and (3) of the Advance Fee Fraud and Other Related Fraud Offences Act 2006.
Herder, Two Others Jailed in Ilorin for Love Scam
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- Written by Chinonso Igwe
Justice Sikiru Oyinloye of the Kwara State High Court sitting in Ilorin has sentenced a 33-year-old herder based in Tanzania, Tunde Olagunju and two others to various jail terms for offences bordering on love scam and cybercrime.
The two other convicts are Hassan Gafar Olarewaju, 29, and an Ilorin based bricklayer, Ojo Basit Adewale.
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, September 20, 2021 arraigned the trio on separate charges, to which they pleaded guilty.
Alleged N761m Oil Subsidy Fraud: Absence of Defence Counsel Stalls Trial of Nadabo Energy Boss
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- Written by Chinonso Igwe
The trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, over an alleged N761m oil fraud, could not continue on Tuesday, September 21, 2021 before Justice S.S. Ogunsanya of the Lagos State High Court, Ikeja due to the absence of the defence counsel.
The Economic and Financial Crimes Commission, EFCC, is prosecuting Peters and his company on a 21-count charge bordering on obtaining money under false pretence, diversion of Federal Government funds and forgery.
EFCC Closes Case in N93.8m Contract Scam in Maiduguri
- Details
- Written by Chinonso Igwe
The ongoing N93, 800,000.00 (Ninety Three Million, Eight Hundred Thousand Naira) fraud trial of one Mohammed Suleiman Gumsuri before Justice Umaru Fadawu of the Borno State High Court, Maiduguri continued today, September 20, 2021 as the EFCC closed its case against the defendant after the testimony of the 4th prosecution witness.
The defendant allegedly obtained the N93.8m on the pretext of supplying non-food items to ‘‘Save The Children’’, a Non- Governmental Organization.
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