EFCC
Two Jailed for Internet Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal office, on Friday, March 15, 2019 secured the conviction of two internet fraudsters. The convicts are Paul Damilola Olowoparija and Olaleye David Tobi.
Two Jailed for Cyber Fraud
- Details
- Written by Chinonso Igwe
Hon. Justice Mohammed Abubakar of the Federal High Court 1, Abeokuta, Ogun State, on Thursday, March 14, 2019 convicted and sentenced Damilare Adelaja and Banjo Femi (a.k.a Katherine Bishop, Lonely Diva) to four months imprisonment each after they opted for a plea bargain and pleaded guilty on one-court charge bordering on impersonation.
Businessman Bags Two Years for Money Laundering
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Kaduna Zonal Office has secured the conviction of one Rabiu Mohammed Ahmad before Justice Z.B. Abubakar of the Federal High Court sitting in Kaduna on a one-count charge bordering on non-declaration of currency $375,000 (Three Hundred and Seventy Five Thousand Dollars).
Akingbola Lied About Buying Shares for Intercontinental Bank - Witness
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- Written by Chinonso Igwe
The trial of Erastus Akingbola, a former Managing Director of the defunct Intercontinental Bank Plc, continued on Thursday, March 14, 2019 before Justice Mojisola Olatoregun of the Federal High Court sitting in Ikoyi, Lagos, with a prosecution witness detailing how he laundered the bank’s funds on the pretext of buying shares without securities.
EFCC Assures Civil Society of Enhanced Collaboration
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- Written by Chinonso Igwe
The Port Harcourt's Zonal Head of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa, has assured members of Civil Society Organisations in the South-South of enhanced collaboration in the task of fighting economic and financial crimes.
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