EFCC
Fraud: EFCC Makes Fresh Arrests of Yahoo-Yahoo Boys
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- Written by Chinonso Igwe
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC on July 3, 2019 made yet another arrest of five suspected cyber criminals known as yahoo-yahoo at Barnawa Kaduna State.
Court Admits Dalori to N5m Bail
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- Written by Chinonso Igwe
The trial of Babagana Abba Dalori, Director/CEO, Galaxy Transport and Construction Company continued on Wednesday, July 3, 2019 before Justice Venchak S. Gaba of the Federal Capital Territory, (FCT) High Court, sitting in Kwali, Abuja, with the judge granting him N5million bail (Five Million Naira).
Court Convicts POS Merchant
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Wednesday, July 3, 2019 secured the conviction of Eze Shedrach, a First Bank, Point of Sales (PoS) agent (First Moni) before Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, the state capital on a one-count charge that bordered on cyber crime.
Enlist in Anti-corruption Army, Magu Charges Students
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission EFCC, Ibrahim Magu, has charged Nigerian students to get enlisted in the army of anti-corruption for a better tomorrow.
Two Fraudsters Bag Two Years for Defrauding Foreigners $3800
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- Written by Chinonso Igwe
Justice J.K Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State on Tuesday, July 2, 2019 convicted and sentenced two fraudsters to two years imprisonment each, over impersonation and fraudulent online businesses, through which they defrauded two foreigners the sum of $3800 (Three Thousand Eight Hundred United States Dollars).
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