EFCC
Man Jailed Seven Years for N30m Fraud in Lagos
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- Written by Chinonso Igwe
Justice Josephine Oyefeso of the Lagos State High Court Igbosere, Lagos has sentenced a fraudster, Tunde Martins, to seven years imprisonment for a N30million (Thirty Million Naira) fraud.
Three Fraudsters Bag Jail Terms in Sokoto
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- Written by Chinonso Igwe
Justice M. S. Sifawa of the Sokoto State High Court, Sokoto on Monday, September 28, 2020 convicted and sentenced the trio of Chima Nweke (a.k.a Dr. Idris Musa), Ubaka Kanayo David and Glory Arohia (a.k.a Ijeoma Ogbuagu) to prison for fraud.
Ex-Lagos Judge Charges EFCC Prosecutors On Self-Development
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- Written by Chinonso Igwe
A former Lagos State High Court Judge, Hon. Justice E.A. Adebajo, has urged prosecutors with the Economic and Financial Crimes Commission, EFCC, to always make conscious efforts towards self-development, saying it is the only requirement for competence.
N9m Fraud: Court to Sentence Businessman September 30 in Maiduguri
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- Written by Chinonso Igwe
Justice Umaru Fadawu of the Borno State High Court, Maiduguri, on Monday, September 28, 2020 convicted Babagana Abatcha for fraud.
Ilorin Court to Sentence Internet Fraud Suspect Oct 6
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- Written by Chinonso Igwe
A Kwara State High Court sitting in Ilorin today reserved sentencing of an internet fraud suspects who pleaded guilty to four-counts of fraud brought against them by the Economic and Financial Crimes Commission, EFCC, till October 6, 2020.
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