EFCC
EFCC Secures Conviction of Gombe Internal Revenue Chair, Three Others for N25m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Gombe Zonal office on May 16, 2019 secured the conviction of Atiku Mu'azu Bayum, Mohammed Adi, Ibrahim Abubakar and Abubakar Usman on a two-count charge bordering on conspiracy and theft before Justice Beatrice Iliya of the Gombe State High Court, sitting in Gombe.
Facebook Hackers Bag Three Years
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- Written by Chinonso Igwe
Justice A.A. Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State has convicted and sentenced two Facebook hackers, Odion Destiny Osas and Eroh Emmanuel Benadine to three years imprisonment each for internet fraud.
Man Remanded in Uyo Prison for N7million Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Office, on Wednesday, May 15, 2019, arraigned one Ekanem Sunday Udo before Justice Okon A. Okon of the State High Court, sitting in Uyo, the Akwa Ibom State capital on a two-count charge bordering on issuance of dud cheque and stealing to the tune of N6million (Six Million Naira).
Alleged N450m Fraud: EFCC Names Recipients Of N126.5m Disbursed By Belgore
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, on Wednesday, May 15, 2019, told Justice Rilwan Aikwa of the Federal High Court sitting in Ikoyi, Lagos how Muhammed Belgore, a governorship candidate of the Peoples Democratic Party, PDP, in the 2011 Kwara State gubernatorial election, had disbursed a sum of N126,500,000 (One Hundred and Twenty- six Million, Five Hundred Thousand Naira) to some members of the Kwara Senatorial Districts in cash out of the alleged N450, 000, 000 paid by a former Minister of Petroleum Resources, Diezani Allison-Madueke.
Two Jailed Seven Months For Internet Fraud
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- Written by Chinonso Igwe
The Ibadan zonal office of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of two internet fraudsters.
The duo of Tosin Awobona and Olamilekan Oluwasiji were respectively convicted on Wednesday, May 15 by Justices Mohammed Abubakar and Ibrahim Watila of the Federal High Court, Abeokuta Judicial Division, Ogun State.
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