EFCC
EFCC Arrests Five Undergraduates, Twelve Others For Alleged Internet Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Monday, October 7, 2019, arrested 17 suspected internet fraudsters among whom were five who claimed to be students of the Federal Polytechnic, Ado Ekiti.
Two Brothers Bag Six Years for Internet Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday, October 7, 2019 arraigned two brothers, Solomon and Godspower Nwachukwu before Justice I. U. Bello of the High Court of Federal Capital Territory, sitting in Bwari, Abuja, on separate one-count amended charge, bordering on cyber crime and obtaining money under false pretence.
Court Orders Interim Forfeiture of Ex-NIMASA DG, Calistus Obi’s N37.5m, Hotel
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- Written by Chinonso Igwe
Justice Saliu Saidu of the Federal High Court sitting in Ikoyi, Lagos, on Monday, October 7, 2019, ordered the temporary forfeiture of four bank drafts totalling N37.5m and a hotel, La Diva, belonging to Calistus Obi, a former acting Director-General, Nigerian Maritime Administration and Safety Agency, NIMASA.
Court Jails Man Five Years For $1,049,251.84 Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has secured the conviction and sentencing of one Augustine Ighodalo to five years imprisonment for criminal offence bordering on retention of proceeds to the tune of $1,049,251.84 (One Million, Forty-nine Thousand, Two Hundred and Fifty-one United States Dollars, Eighty-four Cent) before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos.
CBN Mutilated Notes: N900m Did Not Disappear in EFCC Custody
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- Written by Chinonso Igwe
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to reports by a section of the online media alleging that N900 million (Nine Hundred Million Naira) mutilated Naira notes, recovered from bank officials currently being prosecuted before the Federal High Court, Ibadan had been tampered with by operatives of the Commission.
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