EFCC
N18.7m Fraud: Absence of Defence Counsel Stalls Trial of Alleged Fraudster in Lagos
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- Written by Chinonso Igwe
The trial of Nasiru Sanni, a suspected fraudster who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, for an alleged N18.7 million fraud, before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos, could not continue today, October 5, 2020, due to the absence of the defence counsel.
How Ex-Lagos Speaker, Ikuforiji Laundered N14.7m- Witness
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- Written by Chinonso Igwe
The first prosecution witness, PW1, Adebayo Adeniyi, an investigator with the Economic and Financial Crimes Commission, EFCC, on Wednesday, September 30, 2020, told Justice Muhammed Liman of the Federal High Court sitting in Ikoyi, Lagos how a former Speaker of the Lagos State House of Assembly, Adeyemi Ikufori, diverted the sum of N14.7m through his aide and co-defendant, Oyebode Alade.
Court Jails Four Internet Fraudsters In Calabar
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- Written by Chinonso Igwe
The Uyo zonal office of the Economic and Financial Crimes Commission EFCC, on Friday, October 2, 2020, secured the conviction of four internet fraudsters before Justice Simon Amobeda of the Federal High Court sitting in Calabar, Cross River state.
EFCC Nabs 10 Suspected Cyber Criminals in Ibadan
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Friday, October 2, 2020, arrested 10 men for their alleged involvement in internet frauds.
Court Jails Six Yahoo Boys in Sokoto
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- Written by Chinonso Igwe
Justice M. S. Sifawa of the Sokoto State High Court, Sokoto on Tuesday, September 29, 2020 convicted and sentenced six internet fraudsters to prison for fraud. The fraudsters who were prosecuted on one-count separate charges of conspiracy and cheating by the Sokoto Zonal Office of the Economic and Financial Crimes Commission, EFCC include; Henry Chukwuma Uche (a.k.a Andrew Tucker James), Okereke Ifeayi Daniel, Iyiola Elvis Azuka, Onyeiwu Stanley Chibuike (a.k.a Jonathan Stavidris), Nwanaforo Wilfred Chukwuka (a.k.a Manfred) and Nwanaforo Chibuike Shedrack.
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