EFCC
N525m Internet Fraud: Scales Opts For Plea Bargain, Ready to Forfeit N108m Properties- Witness
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- Written by Chinonso Igwe
The trial-within-trial of Scales Ishola Olatunji, a suspected serial fraudster resumed on Friday, January 29, 2021 before Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State, with the Economic and Financial Crimes Commission, EFCC presenting its third prosecution witness, Shedrack Babs Iyo who informed the court that Scales who was arraigned on July 2, 2019, had written to the Commission, opting for a plea bargain agreement, wherein he would forfeit two of his properties worth over N108million.
Human Trafficking: NAPTIP Seek Improved Collaboration with EFCC
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- Written by Chinonso Igwe
The National Agency for the Prohibition of Trafficking in Persons (NAPTIP) has requested for more support from the Economic and Financial Crimes Commission, EFCC, in their quest to rid the country of human trafficking and its attendant consequences on the image of Nigeria.
Court Sends Man to Five Years in Prison over Investment Fraud in Kaduna
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- Written by Chinonso Igwe
Justice M.T. M Aliyu of State High Court sitting in Kaduna today convicted and sentenced one Anana Henry to five years imprisonment for defrauding one Amadi Musah Saleh the sum of N55,000 (Fifty-five Thousand Naira) in a phony investment scheme.
EFCC Arrests 30 Suspected Internet Fraudsters in Enugu
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Zonal office on Thursday January 28, 2021 arrested 30 (Thirty) suspects for various internet-related offences in Enugu.
Sales Rep Bags 18-Months Jail Term For Internet Fraud in Ekiti
- Details
- Written by Chinonso Igwe
Justice Babs Kwuemi of the Federal High Court sitting in Ado Ekiti, Ekiti State, on Wednesday, January 27, 2021, convicted and sentenced one Adelanke Adesola Abiodun (a.k.a. Richard Lopez, a.k.a. Walker Fabian Gregory) to 18-months imprisonment for impersonation.
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