EFCC
Court Jails Internet Fraudster for Duping Japanese $67,000
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- Written by Chinonso Igwe
Justice E.A. Obile of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Emenike Kelechi Ulu to six months imprisonment for defrauding a Japanese, Michiyo Kamazaki, the sum of $67,000 (Sixty Seven Thousand United States Dollars).
Undergraduate Bags Jail Term for Romance Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Enugu zonal office on Wednesday, May 15, 2019 secured the conviction of an internet fraudster, Chukwuma Wisdom Kamdirichi (alias Hennman Thompson) before Justice I.N. Buba of the Federal High Court sitting in Enugu, Enugu State on a one-count charge bordering on impersonation and illegal possession of fraudulent documents.
EFCC Re-Arraigns Rita Ofili-Ajumogobia, Godwin Obla
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Wednesday, May 15, 2019, arraigned Justice Rita Ofili-Ajumogobia and Godwin Obla, SAN, before Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos on an 18-count charge bordering on breach of trust, false statement and unlawful enrichment.
Ex-Jaiz Bank Staff Sentenced over N33m fraud
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- Written by Chinonso Igwe
A former cash officer of Jaiz Bank Plc, Samaru branch Zaria, Kaduna State, Alfa Ibrahim, has been sentenced by Justice Darius Khobo of the Kaduna State High Court, sitting in Kaduna, to four months in prison with an option of N300,000 for dishonestly diverting the sum of N33,810,000 (Thirty Three Million, Eight Hundred and Ten Thousand Naira) only belonging to the bank.
EFCC: Journey to Jabi, One Year After By Tony Egbulefu
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- Written by Chinonso Igwe
On April 10 this year, the Economic and Financial Crimes Commission, EFCC, clocked 16. By all measures, it has been 16 years of command performance in anti-corruption fight. It is instructional to recall that the success story of the Commission takes root in a small beginning that started in No 15A, Awolowo Road, and 10 Okotie Eboh Street all in Ikoyi, Lagos and in a one room office apartment in Bureau of Public Enterprises, BPE, Abuja.
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