EFCC
EFCC Prosecutes Woman for Impersonation, Advance Fee Fraud in Lafia
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- Written by Chinonso Igwe
The Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, December 8, 2020, arraigned one Patience Simon Robert before Justice Simon O. Aboki of the Nasarawa State High Court, Lafia for alleged impersonation and obtaining money by false pretences.
Again, Court Adjourns Nadabo Energy Boss’ Alleged N1.4bn Oil Fraud Trial To Dec 8
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- Written by Chinonso Igwe
Justice C.A. Balogun of the Lagos State High Court sitting in Ikeja, on Monday, December 7, 2020, adjourned further hearing in the trial of Abubakar Ali Peters, Chairman, Nadabo Energy Limited, to December 8, 2020.
Court Jails Man 18 Months In Prison For $15,000 Romance Scam
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- Written by Chinonso Igwe
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday, December 4, 2020, secured the conviction of one Chimah Daniel Iweregbu, who is on the wanted list of the United States Federal Bureau of Investigation, FBI, for engaging in internet fraud before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos.
EFCC Prosecutes Man for N8m Oil Scam in Sokoto
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- Written by Chinonso Igwe
The Sokoto Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, December 7, 2020, arraigned one Shafiu Suleiman before Justice Raliya Uthman Muhammad of the Sokoto State High Court, Sokoto State for alleged criminal breach of trust and misappropriation to tune of N8,040, 000.00 (Eight Million, Forty Thousand Naira).
Yahoo Boy Bags Jail Term for N.35m Scam in Benin
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- Written by Chinonso Igwe
The Benin Zonal office of the Economic and Financial Crimes Commission , EFCC, has secured the conviction of Azeez Oriire Paul ( a.k.a Quineeth Chynaberry Laty) an internet fraudster on a one count charge bordering on intent to defraud before Justice Emeka Nwite of the Federal High Court Warri, Delta State.
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