EFCC
EFCC Arrests 22 Suspected Internet Fraudsters In Delta State
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Advance Fee Fraud Section, Abuja Headquarters in collaboration with men from the Benin Zonal Office in an operation on Friday 17, 2019 arrested 22 suspected internet fraudsters during an early morning raid at Sapele, Delta State.
18 Illegal Oil Dealers Bag Three Years Jail Term, Forfeit N3.5m, Property
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Friday, May 17, 2019, secured the conviction and sentencing of 18 illegal oil dealers before Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos.
Alleged N192m Fraud: Lawyers Docked, Remanded in Prison
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, May 17, 2019, arraigned two legal practitioners, Tom Awhana and Paul Okoro, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a 19-count charge bordering on conspiracy to steal and stealing to the tune of N192,436,342.30 (One Hundred and Ninety-Two Million, Four Hundred and Thirty-six Thousand, Three Hundred and Forty-two Naira, Thirty Kobo), belonging to a Law firm, Mogbeyi Sagay & Co.
EFCC Arrests Suspected Internet Fraudster
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Thursday, May 16, 2019 arrested a suspected internet fraudster, Michael Ehizele.
Internet Fraudster Remanded In Prison Custody
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, May 17, 2019, arraigned one Ebenezer Joel, for internet fraud. He was arraigned before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos on a two-count charge bordering on possession of a fraudulent document containing false pretence, an offence contrary to Section 6, 8( b) and 1(3) of the Advance Fee Fraud and Other Related Offences Act, No. 14 of 2016.
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