EFCC
Judge Rejects Plea Bargain, Sends Internet Fraudster to Jail
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- Written by Chinonso Igwe
Apparently disgusted by the negative effect the activities of internet fraudsters impose on Nigeria’s image, Justice Joyce Abdulmalik of the Federal High Court, Ibadan Judicial Division, on Monday, May 6, 2019, rejected the terms of plea bargain presented on behalf of Oladimeji Omotola Abiola, an internet fraudster.
Internet Fraudster Goes to Jail for $ 20,000 Fraud
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- Written by Chinonso Igwe
Justice E.A. Obile of the Federal High Court, sitting in Port Harcourt, the Rivers State capital, on Monday, May 6, 2019 convicted and sentenced Mr Adediran Emmanuel Tope to six months imprisonment for defrauding a Brazilian, Deborah Noemia Moreira of the sum of $20,000 (Twenty Thousand United States Dollars).
Man Bags 29 Years for N2m Cyber Fraud
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- Written by Chinonso Igwe
Justice Fatun Riman of the Federal High Court sitting in Uyo, Akwa Ibom State, on Monday, May 6, 2019, sentenced one Adegboye Joshua Oluyeyi to 29 years imprisonment for a N2 million cyber fraud.
Former INEC Officials Forfeits N387.7 to FG
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- Written by Chinonso Igwe
Justice I.N.Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Monday, May 6, 2019, granted a final forfeiture of the sum of N387,672,252.00 (Three Hundred and Eighty Seven Million, Six Hundred and Seventy Two Thousand Two Hundred and Fifty Two Million Naira) only found and recovered from four retired officials of the Independent National Electoral Commission, INEC.
Four Internet Fraudsters Arrested in Calabar
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- Written by Chinonso Igwe
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested four internet fraudsters in Calabar, Cross River State, following two seperate raids carried out in the early hours of Saturday, May 4, 2019 and Sunday, May 5, 2019.
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