EFCC
Two Internet Fraudsters Bag 16 months Jail Term
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- Written by Chinonso Igwe
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, May 7, 2019, convicted and sentenced two Internet fraudsters, Akinleye Sheriff, a.k.a. Tracy Gifford, and Ganiyu Sheriff Abiodun, a.k.a Sandra Avri, to one year and four months imprisonment respectively for possession of fraudulent documents, an offence contrary to Section 320 (1) (c) of the Criminal Laws of Lagos State No. 11 of 2015.
Court Remands Suspected Internet Fraudster in Prison Custody
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- Written by Chinonso Igwe
Justice Taiwo of the Special Offences Court, sitting in Ikeja, the Lagos State capital, on Wednesday, May 8, 2019, remanded a suspected fraudster, Ahmed Quadri, (a.k.a Sallah Amin) in prison custody.
EFCC Arrests 15 Suspected Internet Fraudsters in Port Harcourt
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office, have arrested fifteen suspected internet fraudsters in a late- evening raid on Blue Chip Hotels, Rumuigbo, Port Harcourt, Rivers State.
Internet Fraudster Bags Six Months for £18,500 Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, on Wednesday, May 8, 2019 secured the conviction of Eric Ogbemudia at the Federal High Court sitting in Benin City, Edo State.
Magu Urges Traders to Shun Corruption
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has charged traders to join hands in the fight against financial and economic crimes.
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