EFCC
Court Jails Fraudster For Impersonation In Ibadan
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- Written by Chinonso Igwe
Justice Patricia Ajoku of the Federal High Court, Ibadan has sentenced an internet fraudster, Hammed Lawal to three months imprisonment after finding him guilty of impersonation in a criminal charge filed against him by the Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office.
EFCC Arrests Notorious Ponzi Operator In Uyo.
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- Written by Chinonso Igwe
The operator of a grand Ponzi Scheme : “No Burn Global Limited”, Umanah Umanah, has been arrested by operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC.
EFCC Docks “Adeherself” For Alleged Possession of Fraudulent Documents
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC has arraigned a self-acclaimed social media influencer, Adedamola Adewale Rukayat (a.k.a Adeherself) before Justice Sherifat Solebo of the Special Offence Court sitting in Ikeja, Lagos on one-count charge of possession of fraudulent documents.
$25,000 Fraud: Shehu Sani Knelt and Begged me to Change My EFCC Statement- Witness
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- Written by Chinonso Igwe
Prosecution witness, six (PW6) and the victim in the alleged $25,000 (Twenty-Five Thousand Dollar) fraud, involving Senator Shehu Sani, Alhaji Sani Dauda, on Tuesday, July 7, 2020 continued his testimony before Justice I.E Ekwo of the Federal High Court, Abuja, revealing how the Senator who represented Kaduna Central Senatorial District, knelt and begged him to alter his statement with the Economic and Financial Crimes Commission, EFCC on how he duped him.
How Shehu Sani Collected $15000 Bribe from Me-Victim
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday, July 6, 2020 presented two more witnesses against Senator Shehu Sani before Justice I.E Ekwo of the Federal High Court, Abuja. One of them is Alhaji Sani Dauda (ASD), who is Chairman ASD Group of Companies and a board member, Peugeot Automobile Ltd and a plaintiff in the criminal matter.
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