EFCC
Romance Scam: Court Jails Fraudster for Defrauding American $5,260
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- Written by Chinonso Igwe
Justice J.K Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Onuoha Danhessy Akachuku (alias Joe Dickson) to three months imprisonment, for defrauding an American, Maria Jose Alvarez the sum of $5,260 (Five Thousand Two Hundred and Sixty American U S Dollars) in a failed online romance deal.
Man Jailed Four Months over Lottery Scam
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- Written by Chinonso Igwe
Justice Patricia Ajoku of the Federal High Court 1, sitting in Ibadan, Oyo State, on Friday, May 24, 2019 convicted and sentenced one Benson Godspower to four months in prison over lottery scam.
EFCC Arrests Two Suspected Fraudsters
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has arrested two suspected fraudsters Chinedu Okeke and Patrick Odjegba.
Four Internet Fraudsters Land in EFCC Net
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested four suspected fraudsters for an alleged involvement in internet crimes.
EFCC Arraigns Hajj Fare Collector for N2.6m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Maiduguri zonal office has arraigned one Mustapha Usman before Justice Garba Nabaruma of the Yobe State High Court sitting in Damaturu, on a one-count charge bordering on criminal breach of trust.
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