EFCC
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.
Businessman Bags Two Years for Issuance of Dud Cheque
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- Written by Chinonso Igwe
Justice B.M.Shinkafi of the Zamfara State High Court sitting in Gusau, has convicted one Mohammed Aliyu for the offence of issuance of dud cheque, and sentenced him to years in prison.
Five Suspected Internet Fraudsters Arrested in Enugu
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- Written by Chinonso Igwe
In yet another raid aimed at eradicating the menace of internet fraud and cyber crime, popularly known as ‘yahoo-yahoo’ in the South-East region of Nigeria, the Enugu Zonal Office of the Economic and Financial Crimes Commission, EFCC on Wednesday, June 19, 2019 arrested five suspected fraudsters.
EFCC Arraigns Two Suspected Fraudsters in Benin
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, on Wednesday, June 19, 2019 arraigned Omoparewa Femi before Justice A. A. Demi-Ajayi of the Federal High Court sitting in Benin City, Edo State on a four-count charge of obtaining money by false pretence.
Nine Suspected Internet Fraudsters in EFCC Net
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on Wednesday, June 19, 2019, arrested nine suspected internet fraudsters.
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