EFCC
How Aroke, Convicted Fraudster Pulled Off $1m Scam from Kirikiri Prison
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- Written by Chinonso Igwe
A convicted internet fraudster, Hope Olusegun Aroke who is serving a 24-year jail term at the Kirikiri Maximum Prison in Lagos is again, the subject of investigation by the Economic and Financial Crimes Commission for being the alleged mastermind of a mega scam to the tune of over $ 1, 000, 000.
EFCC Arraigns BDC Operator for Alleged $12,000 Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, (EFCC) today November 18, 2019 arraigned one Ibrahim Alhassan Shuaibu before Justice Amina A. Aliyu of Kano State High Court on a two count charge bordering on misappropriation of funds and issuance of dud cheque.
Three Suspects Plead Guilty to Internet Fraud in Ilorin
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- Written by Chinonso Igwe
The Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Friday 15th November 2019 arraigned four suspects on offences that border on internet and other related fraud.
Court Sends Seven Yahoo Boys To Prison in Enugu
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- Written by Chinonso Igwe
Justice Ibrahim Bauba of the Federal High Court Enugu today November 15, 2019 sentenced seven Internet fraudsters to various jail terms. Among the is one Alex Chibundu who was sentenced to a month imprisonment on one count charge bordering on obtaining by false pretence.
Alleged N209m Money Laundering: EFCC Re-arraigns Samusideen, 606 Auto Dealer
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes commission, EFCC, Lagos office, on Thursday, November 14, 2019, re-arraigned one Samusideen Babafemi Sarumi, owners of 606 Autos Limited, 606 Music Limited and Splash Off Entertainment Limited, before Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos on a three-count charge bordering on felony to commit money laundering and money laundering to the tune of N209million (Two Hundred and Nine Million Naira Only).
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