EFCC
EFCC Secures 28 Convictions, Recovers N102m, $6,450 in South-East
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, which oversees the activities of the EFCC in the South-East has from January 2019 till date, secured 28 convictions, recovered N102,322,630 (One Hundred and Two Million Three Hundred and Twenty-Two Thousand Six Hundred and Thirty Naira), and $6,450 (Six Thousand Four Hundred and Fifty United States Dollar), and also confiscated 30 exotic cars.
EFCC Nabs 10 Suspected Internet Fraudsters
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- Written by Chinonso Igwe
The Abuja Zonal office of the Economic and Financial Crimes Commission, EFCC, on Friday, May 17, 2019 arrested ten suspected internet fraudsters. They are Habib Adeyemi, Lawal Kehinde, Victory Jemibor, Solomon Enuneke, Ubgehi Joshua and Tosan Ogbe. Others are Onajite Ejovwo, Anthony Igbonoeme, Tunde Azeez and Adeyemi Habib.
Internet Fraudster Bags Two Months Imprisonment
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on May 16, 2019 secured the conviction of Adiabokpa Emmanuel before Justice M.G.Umar of the Federal High Court, sitting in Benin City, Edo State.
EFCC Arrests Health Ministry Officials over E-yellow Fever Travel Card Racketeering
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, on Tuesday May 14, 2019 arrested four officials of Port Health Service of the Federal Ministry of Health, Benin City, the Edo State capital over e-yellow fever travel card racketeering.
Fraudster Bags One Year Prison Term
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, on Friday, May 17, 2019, secured the conviction of one Bunu Lawan Bukar (a.K.a Sani Ibrahim) before Justice Aisha B. Kumaliya of the Borno State High Court, sitting in Maiduguri, the state capital. He was sentenced to six months prison term, respectively on a two-count charge bordering on conspiracy and obtaining by false pretence to the tune of N161, 000.00.
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