EFCC
How I Spent Alleged N400m Loot- Metuh
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- Written by Chinonso Igwe
Olisa Metuh, the former National Publicity Secretary of the People's Democratic Party, PDP, on Tuesday, May 28, 2019 told a Federal High Court sitting in Abuja, how he spent an alleged N400 million traced to him as proceed of money laundering by the Economic and Financial Crimes Commission, EFCC.
N60 million Money Laundering: SSG Brother in EFCC Net
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Sokoto zonal office, on Tuesday, May 28, 2019 arrested one suspected politician with N60, 000, 000 (Sixty Million Naira) cash, following intelligent report of his suspicious money laundering activities.
Alleged N25bn Fraud: Court Adjourns Ex-Skye Bank Chair, Tunde Ayeni’s Trial to July 2
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- Written by Chinonso Igwe
Justice Ijeoma Ojukwu of a Federal High Court, Abuja has adjourned the trial of a former Chairman, Board of Directors, Skye Bank Plc (now Polaris Bank), Tunde Ayeni to July 2, 2019.
Internet Scam: Court Jails Fake Marketer Six Months
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- Written by Chinonso Igwe
Justice M. I Sanni of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced Joseph Ojo Balogun (a.k.a Robert Alu) and Balogun Abayomi to six months imprisonment for obtaining money under false pretence in some fraudulent online marketing deals.
Court Rejects Plea Bargain, Jails Internet Fraudster One Year, Two Others Bag Five Months
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- Written by Chinonso Igwe
Justice Joyce Abdulmalik of the Federal High Court, Ibadan Judicial Division, on Monday May 27 rejected a plea bargain arrangement prepared to secure a light punishment for one Hassan Adesegun Adewale, who was found guilty of cybercrimes.
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