EFCC
Yahoo Boy Convicted for Love Scam in Kaduna
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- Written by Chinonso Igwe
Justice A.A Bello of the Kaduna State High Court sitting in Kaduna, has convicted one Nnamdi Orji Innocent (aka Christian Dominic Allen) on a one count charge bordering on cybercrime.
The defendant was arrested by the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, after intelligence linked him to suspicious internet fraud activities around Karji area, Kaduna State.
Internet Fraud: Court Sends Siblings, 14 Others to Prison in Benin City
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- Written by Chinonso Igwe
Two brothers, Clement Osariemen and Vincent Osariemen, were among sixteen internet fraudsters convicted and sentenced to prison by Justices Efe Ikponmwonba and M. Itsueli of Edo State High Court sitting in Benin City.
The other convicts are Clinton Oyaden, Davidson Aghatise Enabulele, Adeniyi Temitope, Oshiobugie Pascal Enakhena, Akparoboke Oghenero, Sunday Christian, Godstime Okolie, Osagie Clinton, Adelike Precious , Nwankwo Ebere, Olawale David Oluwagbemiga, Fajemilusi Tosin, Godspower Uwaifo Osamudiamen and Uvbierimi Raphael.
17 Suspected Internet Fraudsters Nabbed in Enugu
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- Written by Chinonso Igwe
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, May 30, 2023, arrested 17 suspected internet fraudsters in a sting operation in Enugu.
The Suspects are: Okechukwu Emmanuel Onah, Ezuma Emmanuel Nnaemezie, Onodugo Godfrey Oji, Ojioche Miracle Nzesinachi, Okii Nnaemezie Emmanuel, Ojioche Tochukwu Collins, Usulor Chukwudi Reuben, Thadeus Ebuka Jude, Okoloeze Chibuzor Emmanuel, Ani Francis Chinaza, Ani Arinze Daniel, and Amos Obasi Ozoemena.
EFCC Rewards Schools on Anti-Corruption Debate
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 30, 2023 rewarded two secondary schools: Government Girls Secondary School, Dutse, Abuja and Intelligence Quotient Academy, Garki, Abuja for their outstanding performance in a debating competition on evils of economic and financial crimes.
The two schools emerged first and second winners among eight secondary schools that debated the topic: Students are critical in the fight against corruption. While Government Girls Secondary School scored 86% to cling the first place, Intelligence Quotient Academy came second with 79%.
Two Yahoo Boys Jailed in Kaduna
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- Written by Chinonso Igwe
Justice A.A Bello of the Kaduna State High Court sitting in Kaduna, today, May 30, 2023 convicted and sentenced the duo of Tachio Abba and Wisdom Omofunhe Billy to two years imprisonment on separate one count charges bordering on possession of scam documents and impersonation.
The convicts were arrested by the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, around Trikania, Kaduna state, based on intelligence on their alleged internet fraud-related activities.
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