EFCC
N20.5m Fraud: Businesswoman Bags Six Months Community Service, Forfeits Properties
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- Written by Chinonso Igwe
Justice Hakeem Oshodi of the Lagos State High Court sitting in Ikeja, Lagos has convicted and sentenced a businesswoman, Doyin Adebowale Adekoya, to six months community service for a N20,547,900 (Twenty Million, Five Hundred and Forty-seven Thousand, Nine Hundred Naira) fraud.
The convict was arraigned along with her company, D.D. Unique Multi-Concept, on February 7, 2017, on a nine-count charge bordering on conspiracy, stealing and obtaining money under false pretence to the tune of N20,547,900 (Twenty Million, Five Hundred and Forty-Seven Thousand, Nine Hundred Naira).
Suspected Internet Fraudsters Remanded in Prison for $1Million Fraud
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- Written by Chinonso Igwe
Justice Mohammed Sanni of the Federal High Court sitting in Port Harcourt, Rivers State has remanded a suspected fraudster, Oghenekevwe Innocent Akinnawo (a.k.a Rodriguez Filiberto, Richard Welburn and Scott Mendez) in prison custody, following his arraignment on Thursday , March 7, 2019 on a seven- count charge bordering on obtaining money by false pretence to the tune of $1, 138,000( One Million One Hundred and Thirty Eight Million Dollars)only.
Loud in Benin; Say No to Vote Buying, Magu Warns
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has again called on Nigerians especially the electorates to shun vote buying during elections.
EFCC Nabs 10 Suspected Internet Fraudsters in Ibadan
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, Ibadan zonal office, on Friday, March 8, 2019 arrested 10 suspected internet fraudsters at Olugun Oluhehu and Elebu areas of Ibadan, Oyo State.
EFCC: Muhtar Bello Takes Over as Benin Zonal Head
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- Written by Chinonso Igwe
Muhtar Bello, a Deputy Chief Detective Superintendent, DCDS, on Wednesday March 6, 2019 assumed office as the new Zonal Head of the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC.
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