EFCC
Court Jails Five Internet Fraudsters In Abeokuta
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- Written by Chinonso Igwe
Justice Mohammed Abubakar of the Federal High Court sitting in Abeokuta, Ogun State, on Monday, July 20, 2020, handed different jail terms to five internet fraudsters.
EFCC Arraigns Three for Fraud in Enugu
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, Enugu Zonal Office, on Tuesday, July 21, 2020, arraigned one Nnaji George and Nnaji Benedict before Justice I.N Buba of the Federal High Court, Enugu, on two-count charge, bordering on criminal conspiracy and obtaining by false pretence to the tune of N5,500,000.00 ( Five Million, Five Hundred Thousand Naira).
EFCC Arraigns Vessel, Eight Suspected Illegal Oil Dealers in Lagos
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Monday, July 20, 2020 arraigned nine suspected Illegal oil dealers and a Vessel, M. V. Laida, before Justice Muslim S. Hassan of the Federal High Court, sitting in Ikoyi, Lagos on three-count charges bordering on conspiracy and illegal dealing in 351 metric tonnes of Automative Gas Oil, (AGO ).
N12. 4m Fraud: Fraudster Loses Appeal, Gets Additional Two Years
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- Written by Chinonso Igwe
The Court of Appeal sitting in Awka, Anambra State on Friday, July 17, 2020 added additional two years to the five years prison term, (without option of fine) handed to 39-year-old convict, Ikenna Stanislaus Ugwunna by Justice Chudi Nwankwor of Anambra State High Court, Ogidi.
Fake Investment Scheme: EFCC Docks Woman For N179m
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission EFCC, Port Harcourt's Zonal office on Monday, July 20, 2020 arraigned Nkechi Mercy Ikogwe, Elites Finance Investment Limited and Efinc Global Investment Limited before Justice E.A Obile of the Federal High Court sitting in Port Harcourt, Rivers State on a three count charge bordering on Conspiracy and Obtaining Money by false Pretence contrary to Section 1(1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act No. 14, 2006 and punishable under Section 1 (3) of the same Act.
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