EFCC
28 Internet Fraud Suspect in EFCC’s Net in Lagos
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- Written by Chinonso Igwe
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested 28 internet fraud suspects at different locations in the Abule Egba area of Lagos State.
Couple Bags 40 Years Jail Term for N53m Fraud
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- Written by Chinonso Igwe
A couple, Ebiesuwa Abayomi Fredrick and his wife, Tinuola Idayat Oyegunle, have been sentenced to 40 years imprisonment each. Justice Joyce Abdulmalik of the Federal High Court sitting in Ibadan, Oyo State today, February 15, 2021 found them guilty on all four counts of conspiracy and obtaining by false pretence brought against them by the Ibadan Zonal office of the Economic and Financial Crimes Commission.
DJ Jailed for Cloning Buratai’s Facebook Account
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- Written by Chinonso Igwe
A Disc Jockey, Blessed Michael is to spend six months in prison for cloning the Facebook accounts of a former Chief of Army Staff, Lt. General Tukur Buratai (retd) and Mariya Dangote, daughter of industrialist, Aliko Dangote, and using the false identities to solicit money from unsuspecting victims under various guise.
N525m Fraud: Appeal Court Dismisses Scales’ Jurisdiction and Bail Applications Appeal
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- Written by Chinonso Igwe
The Calabar Division of the Court of Appeal has on Friday February 12, 2021, dismissed the application by a suspected serial fraudster, Scales Olatunji challenging both the jurisdiction and ruling of the Federal High Court, Uyo denying him bail.
Kaduna Court Convicts Fake Lawyer, Two Others for Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office has secured the conviction of one Alhaji Ahmadu Abdullahi before Justice Darius Khobo of State High Court sitting in Kaduna.
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