EFCC
EFCC Docks Fake Bank MD For N100Million Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Port- Harcourt’s Zonal office, on June 4, 2020, arraigned a spurious managing director of a micro finance bank, Belema Abibo and Cosmopolitan micro finance Bank limited, before Justice M. L Abubakar of the Federal High Court sitting in Port Harcourt, Rivers State, on two count-charges bordering on obtaining money by false pretences to the tune of N100 million.
Court Jails 16 Internet Fraudsters
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- Written by Chinonso Igwe
Justice Mohammed Abubakar of the Federal High Court sitting in Abeokuta, Ogun State, on Friday, June 5, 2020, jailed sixteen internet fraudsters for criminal impersonation and possession of documents containing false pretences.
Court Jails Man One Year for $240,000 Romance Scam
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- Written by Chinonso Igwe
Justice A.T. Mohammed of Federal High Court sitting in Port Harcourt, Rivers State on Thursday May 28, 2020 convicted and sentenced one Igweneme Moses(a.k.a. Griffith Doyle), to one year imprisonment for conspiracy and money laundering.
Court Jails Two For Impersonation
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- Written by Chinonso Igwe
Justice Ibrahim Watilat of the Federal High Court sitting in Abeokuta, Ogun State on Monday, June 1, 2020, slammed three months custodial sentence on two fraudsters – Owolabi Aderibigbe and Habeeb Popoola Kareem.
COURT JAILS OIL THIEF IN PORT HARCOURT
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office, on Thursday, May 28, 2020, secured the conviction of one Praise Wokoma Barrah for illegal dealing in petroleum products. He was jailed by Justice I.M Sani of the Federal High Court sitting in Port Harcourt.
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