EFCC
Man Bags 10 Years Jail Term For $179,000 Fraud
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- Written by Chinonso Igwe
Justice Mojisola Dada of the State High Court sitting in Ikeja, Lagos has convicted and sentenced one Lawrence Maduagwu to 10 years imprisonment for $179,000 fraud.
EFCC is Committed to Stolen Assets Recovery - Magu
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Thursday, September 12, 2019 reiterated the commitment of the Commission to the recovery of stolen assets for the development of the nation.
Court Jails Two Internet Fraudsters in Port Harcourt
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- Written by Chinonso Igwe
Justice J.K. Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced the duo of Onyeka Ifeanyi Johnson and Andrew Onyebuchi Okwuoha to one year imprisonment each owing to offences bordering on obtaining under false pretences, internet fraud and possession of proceeds of crimes.
EFCC Arrests 13 Suspected Internet Fraudsters in Abuja and Ilorin
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Abuja and Ilorin Zonal Offices, have arrested thirteen suspected internet fraudsters in separate operations. Eight of the suspects were arrested following a raid on their residence located at No. 16 Isaaya Shukari Crescent, Gwarinpa and C15 & A27 City of David Estate, Life Camp, Abuja.
EFCC Arrests 30-year-old Graduate For Alleged $4m Internet Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested one John Ani Chukwuebuka for his alleged involvement in computer-related fraud.
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