EFCC
Fake Lovers Jailed for Internet Fraud
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- Written by Chinonso Igwe
Justice Fatun Riman of the Federal High Court sitting in Uyo, Akwa Ibom State, on Friday, May 10 2019, convicted and sentenced Daniel Iluobe, Ifeanyi Chukwudi Paul and Godwin Joseph Ovboke to two years imprisonment each, for internet fraud.
Two Internet Fraudsters Bag jail terms
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, has secured the conviction of two internet fraudsters in Abeokuta, Ogun State.
EFCC Arraigns Fashion Designer over Alleged Cybercrime
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arraigned one Oluwarore Omotomiwa Timileyin (a.k.a Stephen Kimble, Eldred Lola) on a seven-count charge bordering on forgery, obtaining under false pretence and possession of fake documents.
Internet Fraudster Bags Six Months
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- Written by Chinonso Igwe
Justice I. M Sani of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Uchenna Samuel Nwosu (a.ka. Jackson Mendez) to six months imprisonment for internet fraud, impersonation and obtaining the sum of $500 (Five Hundred American Dollars) from an American, Carmen Alvarez, under false pretence.
EFCC Nabs Money Transfer Fraudster
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office has arrested one Ikechukwu Sunday Onovo, a 32-year-old suspected money transfer fraudster at one of the new generation Banks in Otukpo, Benue State.
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