EFCC
EFCC Arraigns Man for N110m Money Laundering Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday March 19, 2020, arraigned one Babatunde Morakinyo, Iretidu LTD and Tree Four Universal Concept Limited, on a 23 count charge for Money Laundering contrary to Section 5 (1) (a) of the Money Laundering (Prohibition) Act to the tune of N110,000,000 (One Hundred and Ten Million Naira) only. They are being prosecuted before Justice A R Muhammed of the Federal High Court, Abuja.
EFCC, BOGIS Collaborate in Corruption Fight
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has called on the Borno Geographical Information Service, BOGIS, to report and hand over for investigation and prosecution, any individual that parades a fake Certificate of Occupancy, CofO.
Four Internet Fraudsters Jailed Six Months Each
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- Written by Chinonso Igwe
Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, March 19, 2020 convicted and sentenced Badrix Anuoluwapo Joshua, Ikpi Godfrey Nana, Ajayi Damilola Leke and Lawal Olamide to six months imprisonment each for their involvement in internet fraud.
Internet Fraudster Jailed Two Years
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- Written by Chinonso Igwe
The Special Offences Court sitting in Ikeja, Lagos, presided by Justice Mojisola Dada on Friday, March 20, 2020, convicted and sentenced one Lawal Azeez Olakunle to two years imprisonment on a two-count charge bordering on possession of fraudulent documents.
Four Internet Fraudsters Jailed Six Months Each
- Details
- Written by Chinonso Igwe
Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, March 19, 2020 convicted and sentenced Badrix Anuoluwapo Joshua, Ikpi Godfrey Nana, Ajayi Damilola Leke and Lawal Olamide to six months imprisonment each for their involvement in internet fraud.
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