EFCC
Yahoo Boy Bags Six Months Imprisonment in Ibadan
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- Written by Chinonso Igwe
Twenty-one-year-old internet fraudster, Adeleke Oluwaseyi was on Monday, November 18, 2019, handed a six months jail term by Justice Joyce Abdulmalik of the Federal High Court, Ibadan.
Suspected Fraudster Docked for Forgery in Makurdi
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal office, on Monday, November 18, 2019, arraigned one Simeon Ngutor Ngugban before Justice M. A. Ikpambese of the Benue State High Court, Makurdi on a seven count charge bordering on forgery and possession of documents containing false pretence.
Two Former Bankers Bag 2years Imprisonment for N25m Fraud
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- Written by Chinonso Igwe
Justice Adama Iyami- Lamikanra of the Rivers State High Court sitting in Port Harcourt, Rivers State on Monday, November 18, 2019 convicted and sentenced a former Manager of Diamond Bank Plc ( now Access Bank), Chinyere Oti and a former Account Officer of the same bank, Odigboh Okechukwu, to two years imprisonment for defrauding the bank the sum of N25, 018, 467.00k( Twenty Five Million, Eighteen Thousand, Four Hundred and Sixty- Seven Naira only).
EFCC Secures Five Convictions in Ilorin
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal office, on Tuesday November 19, 2019 secured the conviction of five persons for offences bordering on internet fraud and related offences.
EFCC Arraigns Ex- banker, Wife for Allegedly Laundering $975,424
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos office, today, November 19, 2019, arraigned a couple, Mrs. Ovuomarhoni Naomi Isidoro and Mr. Rowley Isioro, a former Assistant General Manager with of one of the first generation banks and their companies, Multaid Plus Limited and Global Investment Network before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a seven-count charge bordering on conspiracy to commit felony, receiving fraudulently obtained property, transfer of criminal proceed to nominee and money laundering to the tune of $975,424 (Nine Hundred and Seventy Five Thousand, Four Hundred Twenty Four United States Dollars).
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