EFCC
$3,600 Scam: EFCC Secures Conviction of Internet Fraudster
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- Written by Chinonso Igwe
Justice Venchak S. Gaba of the Federal High Court Kwali, FCT, Abuja, on Thursday, June 20, 2019, sentenced and convicted one Okosun Barry Azeta to two months imprisonment for defrauding one Jaime, a Mexican to the tune of $3,600 (Three Thousand, Six Hundred Dollars), after he pleaded guilty" to the charges.
Shun Corruption, Magu Urges Youth
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has charged the youth to join hands in the fight against corruption and other fraud related offences.
Man Bags 10 Years for Obtaining Goods by Trick
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office on Thursday, June 20, 2015 secured the conviction of one Alhaji Abdullahi Usman before Justice Abubakar Jauro of the Gombe State High Court.
Internet Fraudster Bags One Year Imprisonment
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has secured the conviction of one Okhiemwen Roland Ekata [a.k.a Zamani Baron Wellington) before Justice A. A. Demi-Ajayi of the Federal High Court, sitting in Benin City, the Edo State capital.
Alleged N12.4m Fraud: Couple Docked, Remanded In Prison
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, June 20, 2019, arraigned one Hilary Ogbobe alongside his wife, Dorothy Ijeomo, and a firm, Marine Mayor Limited, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a two-count charge bordering on conspiracy and obtaining money by false pretence to the tune of N12, 440, 000 (Twelve Million, Four Hundred and Forty Thousand Naira).
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