EFCC
Man Bags Three Years Jail Term for N9m Fraud
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- Written by Chinonso Igwe
Justice S.O. Solebo of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, May 09, 2019, convicted and sentenced one Yusuf Olatunji to three years imprisonment for N9m fraud. The convict was arraigned on Monday, May 6, 2019 on a five-count charge bordering stealing, impersonation, forgery and use of forged documents to the tune of N9,000,000,000.00( Nine Million Naira).
Again, Absence of Defence Counsel Stalls Dokpesi’s N2.1bn Fraud Trial
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- Written by Chinonso Igwe
The trial of the pioneer Chairman of DAAR Communications Plc, Raymond Dokpesi, which resumed today, May 9, 2019 before Justice John Tsoho of a Federal High Court, Abuja, has been adjourned to July 2 and 3, 2019 due to the absence of the lead counsel, Kanu Agabi, SAN. Agabi sent in a letter to the court requesting for an adjournment.
Court Jails Ex-Banker for Online Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Enugu zonal office on May 8, 2019, secured the conviction of a former staff of Fidelity Bank, Kenechukwu Abaroh before Justice A.A. Nwaobodo of the state’s High Court, sitting in Enugu on a one-count charge bordering on internet fraud to the tune of N440,000 (Four Hundred and Forty Thousand Naira).
Businessman Bags 10 Years for N1.1m Fraud
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- Written by Chinonso Igwe
The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC on Thursday, May 9, 2019 secured the conviction of one Suberu Ishaq Okatai.
‘Angel’ Jailed For Internet Fraud
- Details
- Written by Chinonso Igwe
Justice P.I. Ajoku of the Federal High Court, Ibadan Judicial Division, has convicted an internet fraudster, Adebimpe Babajide Quadri, a.k.a Angel and sentenced him to four months in prison.
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