EFCC
EFCC Arrests Suspect over N90m Disappearance
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC has arrested one Prince Ishola Olatunbosun, for alleged theft, fraud, criminal breach of trust and obtaining by false pretence to the tune of N90, 000,000.00 (Ninety Million Naira).
EFCC Secures Conviction of Two Internet Fraudsters in Ilorin
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- Written by Chinonso Igwe
Justice Sikiru Oyinloye of Kwara State High Court, Ilorin, on Thursday June 6, 2019, convicted two Internet fraudsters, Johnson Okuselu, 23 and Saheed Olanrewaju, 25, to one year imprisonment without an option of fine for alleged internet scam.
N20million Bail for Woman Who Claims Snake Swallows JAMB Money
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- Written by Chinonso Igwe
Justice Peter Affen on Monday, June 3, 2019, granted bail in the sum of N20 million to Philomina Chieshe, a clerical officer of Joint Admission and Matriculations Board, JAMB, who claimed that the N35, 480, 000 (Thirty Five Million Four Hundred and Eighty Naira) being JAMB proceeds in her custody was swallowed by a snake in Makurdi, Benue State.
EFCC Arraigns Man for N58 Million Money Laundering
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Monday, June 3, 2019, arraigned Okoroji Stanley Chinonso, a Malaysian based man, before Justice folashade Giwa of the Federal High Court, Abuja. Hewas arraigned on a three-count charge bordering on money laundering.
Court Jails Businesswoman 13 Years For $200,000.00 Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has secured the conviction and sentencing of a businesswoman, Taiwo Martins, to 13 years imprisonment for $200,000 (Two Hundred Thousand Dollars) fraud before Justice Candide-Johnson of the State High Court sitting in Ikeja, Lagos.
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