EFCC
Two Internet Fraudsters Jailed
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, Ibadan zonal office, has secured the conviction of two persons earlier arrested for internet fraud. The duo of Maiku Abdulakeem and Yomi Samson were convicted and sentenced to different jail terms on Tuesday, May 7, 2019 by judges of the Federal High Court, Ibadan Division.
Court Convicts Internet Fraudster
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- Written by Chinonso Igwe
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC on Tuesday, May 6, 2019 secured the conviction of one Precious Osarumen, an internet fraudster.
EFCC Arraigns Ex-Sterling Bank Manager for N187m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on Tuesday, May 7, 2019, arraigned a former acting branch manager of Sterling Bank Plc, Oliver Anidiobi, before Justice C.O. Ajah of the state's High Court, sitting in Enugu, for a N187 million fraud.
EFCC Secures Conviction of Two Internet Fraudsters
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Enugu zonal office on Tuesday, May7, 2019, secured separate convictions of two internet fraudsters, Kingsley Umunna Chinweike and Ugwu Vincent. They were convicted by Justices C.O Ajah and K.I Okpe both of State High Court, Enugu on one count similar charges each bordering on internet fraud to the tune of N440,000.00 (Four Hundred and Forty Thousand Naira).
Alleged N322m Fraud: Court Adjourns Nwaoboshi's Trial To May 28
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- Written by Chinonso Igwe
Justice C.J. Aneke of the Federal High Court, sitting in Ikoyi, Lagos on Monday, May 6, 2019 adjourned to May 28, 2019 further hearing in the trial of Senator Peter Nwaoboshi, representing Delta North, Delta State.
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