EFCC
Man Jailed Over Dud Cheque in Akure, Two Others Convicted in Abeokuta
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- Written by Chinonso Igwe
A 49-year-old man, Gabriel Akinsanmi has been sentenced to four years imprisonment for issuance of dud cheque, contrary to Section 1(1)(b) of the Dishonoured Cheques (Offences) Act, Cap D11, Laws of the Federation of Nigeria, 2004 and punishable under Section 1(1)(b)(i) of the same Act.
He was convicted on Friday, March 26, 2021 by Justice O. A. Adegbehingbe of the Ondo State High Court, sitting in Akure on two counts of a four-count charge of stealing and issuance of dud cheque brought against him by the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office.
EFCC Arrests Ten Suspected Internet Fraudsters In Akure
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday March 29, 2021 arrested 10 suspected internet fraudsters in Akure, Ondo State.
18 Suspected Internet Fraudsters Arrested in Abuja, 3 in Niger
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on March 25, 2021 arrested 18 suspected internet fraudsters at a hideout in Gwarimpa and Dawaki Extension, Abuja.
Court Jails Internet Fraudster One Year in Lagos
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- Written by Chinonso Igwe
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of one Olaofe Olamide to one year imprisonment for engaging in internet fraud before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.
Eight Convicted In Abeokuta over Fraudulent Impersonation
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Ibadan zonal office secured eight convictions on Thursday, March 25, 2021 before Justice Mohammed Abubakar of Federal High Court, Abeokuta, Ogun State.
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