EFCC
EFCC Arraigns Suspected Internet Fraudster in Lagos
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- Written by Chinonso Igwe
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 24, 2021, arraigned a suspected internet fraudster, Anthony Nicholas Ejimkeonye, on a one-count charge of possession of document containing false pretenses before Justice O.O. Abike-Fadipe of a Special Offence Court sitting in Ikeja, Lagos.
Dokpesi: EFCC laments Delay in Trial as Case is Adjourned Till May 24
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission on Tuesday March 23, 2021 bemoaned the delay in the corruption trial of Chief Raymond Dokpesi, founder of Daar Communications Plc.
N204m Fraud: Senator Bassey Gets Nod to Appeal Refusal of No Case Submission
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- Written by Chinonso Igwe
A Federal High Court sitting in Uyo, Akwa Ibom State, presided over by Justice Agatha Okeke has given Senator Albert Bassey, the nod to appeal its earlier ruling, rejecting the Senator’s no- case- submission.
Two Fraudsters Who Duped Three Foreign Airlines of $1m Bag Jail Terms
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- Written by Chinonso Igwe
Two Nigerian fraudsters who obtained a cumulative sum of about $1,000,000,000 (One Million Dollars) from three foreign airlines through Business Email Compromise fraud have been convicted by a Lagos High Court. The duo, Tobilola Ibrahim Bakare and Alimi Seun Sikiru, were on Monday March 22, 2021 sentenced to three years imprisonment by Justice O.A. Taiwo of the Lagos State High Court, Ikeja , Lagos.
Court Rules Against Ize-Iyamu, Insists on Jurisdiction in N700m Money Laundering Case
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- Written by Chinonso Igwe
A Federal High Court sitting in Benin City, Edo State today, Tuesday 23, 2021 ruled that it has jurisdiction to entertain the money laundering charge brought against Pastor Osagie Ize -Iyamu, PDP governorship candidate in the 2016 governorship election in the state, and four others by the Economic and Financial Crimes Commission, EFCC.
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