EFCC
Four Jailed for Internet Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Thursday, March 7, 2019 secured the conviction of Adegbola Kazeem Aina (a.k.a Marry Linson), Babarinde Jacob (a.k.a Rhonda Luna), Sokoya Oluwaseyi and Mufutau Yusuf Akorede.
EFCC Docks Two for Cyber Crime
- Details
- Written by Chinonso Igwe
The Ibadan Zonal office of the Economic and Financial Crimes Commission, EFCC has arraigned two suspected internet fraudsters - Alaga Sherif Ayomide and Igberase Hope Odianosen (aka Agent Bill Willson) - before Hon. Justice S. M. Abubakar of the Federal High Court 1, sitting in Abeokuta, Ogun State.
EFCC Arraigns Man for Internet Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office on Thursday, March 7, 2019 arraigned one Abolarin Ridwan Gbolahan before Justice Babagana Ashigara of a Federal High Court, sitting in Ilorin, Oyo State on a six-count charge bordering on Advanced Fee Fraud and other Fraud Related Offences Act 2006, and obtaining under false presence.
EFCC Arraigns Internet Fraudster in Ilorin
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office on March 7, 2019 arraigned a suspected yahoo boy, Muhammad Umar Faruk, before Justice Babagana Ashigar of a Federal High Court, sitting in Ilorin on six-count charge bordering on Advanced Fee Fraud and other Fraud Related Offences Act and obtaining under false pretence.
EFCC Arraigns Ex-Skye Bank Chair, Tunde Ayeni, Three Others for Alleged N25bn Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on March 7, 2019, arraigned a former Chairman, Board of Directors, Skye Bank Plc, Tunde Ayeni before Justice Ijeoma Ojukwu of a Federal High Court, (FHC) Abuja on a 10-count charge, bordering on money laundering to the tune of about N25,415,080,000 (Twenty Five Billion, Four Hundred and Fifteen Million, Eighty Thousand Naira).
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