EFCC
Cyber-Spiritualist Bags Three Months for Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office on Monday, March 22, 2021, secured the conviction of Shedrack Luke Greeson A.K.A Ifaokurola Babalawo, before Justice Musa Usman of the Federal Capital Territory High Court, Bwari, Abuja.
Six Convicted Fraudsters in Abeokuta to Return $3,550 to Victims
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- Written by Chinonso Igwe
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Monday, March 22, 2020, secured the conviction of six fraudsters before Justice Mohammed Abubakar of a Federal High Court, sitting in Abeokuta, Ogun State.
Scammer Who Obtained $8,000 in Fraudulent US Covid-19 Benefit Bags Two Years Jail Term
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- Written by Chinonso Igwe
Collins Samuel, an alleged fraudster who obtained $8000USD as Covid-19 benefit from the US state of Virginia, has been convicted and sentenced to two years imprisonment by Justice P. Mallong of the Federal High Court sitting in Kaduna, Kaduna State. Another fraudster, Okoh Kingsley Chukwuemeka also bagged two years in prison for fraud.
Court Jails Company Director 10 Years for N200m Contract Scam
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- Written by Chinonso Igwe
Justice M.T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Jonathan Alatoru, managing director, Chemtronics Nigeria Ltd. and his company to 10 years imprisonment for conspiracy to commit felony and obtaining money under false pretense to the tune of N200, 000, 000( Two Hundred Million Naira only).
$100m Fraud: Trial of Ibrahim Mahmud Resumes April 20
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- Written by Chinonso Igwe
Justice Yusuf Halilu of the Federal Capital Territory High Court, Maitama Abuja has fixed April 20, 2021 for definite hearing of the six count charge of forgery and attempt to obtain $100,000,000 USD brought against Ibrahim Olanrewaju Mahmud by the Economic and Financial Crimes Commission, EFCC. The offence contravenes Sections 6 and 8 of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and Section 362, 366, and 364 of Panel Code.
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