EFCC
EFCC Arrests Eight Suspected Internet Fraudsters in Edo
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Friday, June 28, 2019 arrested eight suspected internet fraudsters at their hideout in Ukpenu Community Ekpoma, Edo State.
Female Fraudster Bags Eight months Imprisonment
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office today, June 28, 2019 secured the conviction of Isaac Christiana Nkemdirim before Justice M.G. Umar of the Federal High Court sitting in Benin City, Edo State.
Six Jailed For Internet Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Thursday, June 27, 2019 secured the conviction of six internet fraudsters in Abeokuta, the Ogun State capital.
EFCC Secures Two Convictions In Abeokuta
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- Written by Chinonso Igwe
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, on Friday, June 28, 2019 secured the conviction of two internet fraudsters - Abdulazeez Abdulgafar Opeoluwa (a.k.a. Aquia Pennington) and Bakare Azeez Adegbola.
Businessman Bags Five Years for N12. 4m Fraud, another Bags One Month
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- Written by Chinonso Igwe
Justice Chudi Nwankwor of an Anambra State High Court, sitting in Ogidi, has sentenced a 39-year-old businessman, Ugwunwa Ikenna Stanislaus, to five years in prison without an option of fine for offences bordering on advance fee fraud.
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