EFCC
Two Internet Fraudsters Jailed in Ilorin
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Ilorin Zonal Office on Thursday, July 25, 2019 secured the conviction of two internet fraudsters brought before Justice Sikiru Oyinloye of a Kwara State High Court.
Impersonator Bags Six Months for Internet Fraud
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- Written by Chinonso Igwe
Justice A.T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Gagiyouwe Thankgod to six months imprisonment for internet fraud.
Magu Decries UK's Slow Action on Diezani, Pledges Stronger Ties with Interpol
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has expressed sadness over the slow pace of action from the government of United Kingdom, (UK) on the corruption case, involving former Petroleum minister, Diezani Alison-Madueke.
EFCC Secures Conviction of Internet Fraudster for $17, 000 Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Wednesday July 24, 2019, secured the conviction of one Asuquo Happiness, for an Internet fraud to the tune $17, 000 (seventeen Thousand United States Dollars), before Justice N. E Maha, of the Federal High Court, Abuja.
Ex-Gov Okorocha: Our Case - EFCC
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, wishes to state that it’s Enugu Zonal Office on Tuesday July 23, 2019 traced and marked some properties traced to the former Imo State governor, Owelle Rochas Okorocha as well as those of his family members and cronies.
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