EFCC
Court Rules Internet Fraudster a Flight Risk, Dismisses Bail Application
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- Written by Chinonso Igwe
Justice M. Abdulgafar of a Kwara State High Court sitting in Ilorin, has dismissed the bail application of one Chimezie Paul who is being prosecuted by the Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office for internet fraud.
EFCC Arraigns Lawyer for N10m Fraud in Borno
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- Written by Chinonso Igwe
The Economic and Financial Crimes, EFCC, Maiduguri zonal office, has arraigned one Hurso Abba Amma, a lawyer, before Justice Fadawu Umar of the Borno State High court, sitting in Maiduguri on two separate charges.
Summary of Media Report of EFCC’s Activities across the Zones & Abuja on April 10, 2019
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- Written by Chinonso Igwe
Court Jails Economics Graduate for Impersonation
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has secured the conviction of an Economics graduate from a public university in Southwest Nigeria, Fredrick Shuaibu, for criminal impersonation. Fredrick was convicted and sentenced to four months imprisonment on Wednesday, April 10, 2019 by Justice Watilat Ibrahim of a Federal High Court in Abeokuta, Ogun State after pleading guilty to an amended one-count charge of fraudulent impersonation.
N15million Scam: Fake Petrol Dealer Court Jailed 7 Years
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office, on Wednesday April 10th, 2019, secured the conviction of Otti Leo and his company: Otileb Integrated Services Limited, for obtaining money under false pretences to the tune of N15, 000.000( Fifteen Million Naira) only.
Internet Fraudster Bags Jail Terms
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, today April 10, 2019 secured the conviction of an internet fraudster, Omezi Michael before Justice Demi Ajayi of the Federal High Court sitting in Benin City, Edo State.
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