EFCC
Court Convicts Ponzi Scheme Operator in Kano, Orders Return of N110m to Victims
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- Written by Chinonso Igwe
Justice Lewis Allagoa of the Federal High Court, Kano on March 2, 2021 convicted one Maryam Abu Shinga on one count amended charge of retention of proceeds of crime. She was also ordered to pay the sum of N110, 000,000 in restitution to victims.
EFCC Nabs 13 Suspected Internet Fraudsters in Lagos …Five Internet Fraudsters Convicted
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- Written by Chinonso Igwe
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on March 2, 2021 arrested 13 persons for their alleged involvement in cyber-crime.
Ex- Kebbi Senator Arraigned for N419m Scam in Sokoto
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office today March 1, 2021 arraigned Senator Umaru Tafida Argungu before Justice Mohammed Mohammed of the Sokoto State High Court on one count charge of criminal misappropriation of public funds to the tune of N419, 744, 612. 30 (Four Hundred and Nineteen Million, Seven Hundred and Forty Four Thousand, Six Hundred and Twelve Naira, Thirty Kobo).
Oil Thief Bags Three Years in Port Harcourt
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- Written by Chinonso Igwe
Justice M.L. Abubarkar of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Bukar Ali to three years imprisonment, for dealing in petroleum products without a requisite license.
Convicted Abeokuta Yahoo Boys to Refund $ 6,100 to Victims
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Tuesday March 2, 2021 secured the conviction of four internet fraudsters before Justice Mohammed Abubakar of a Federal High Court sitting in Abeokuta, Ogun State.
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