EFCC
EFCC Arrests 14 Suspected Internet Fraudsters in Oghara, Delta State
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- Written by Chinonso Igwe
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission on Monday April 3, 2023, arrested 14 suspected internet fraudsters in Oghara, Delta State.
They were arrested based on actionable intelligence received by the Commission.
Court Admits More Evidence Against Defendants In Alleged $1,410,000 Fraud Trial In Lagos
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- Written by Chinonso Igwe
Justice R.A. Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Monday, April 3, 2023, admitted in evidence more documents tendered by the Economic and Financial Crimes Commission, EFCC, against one Kolawole Adedayo Erinle, alongside his firm, Rinde-Remdex Nigeria Limited.
Erinle and his company are standing trial on a three-count charge bordering on conspiracy, retention of proceeds of criminal conduct, and obtaining money under false pretence to the tune of $1,410,000 (One Million Four-Hundred and Ten Thousand United States Dollars).
EFCC Arrests 21 Suspected Internet Fraudsters in Enugu
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- Written by Chinonso Igwe
Operatives of the Enugu Zonal Command of the EFCC, on Monday, April 3, 2023, arrested twenty one suspected internet fraudsters in the Emene and New Kenyata, axis of Enugu.
The suspects are Kenneth Arinze Godfrey, Anichukwu Emmanuel Aku, Michael Israel Chukwuemeka, Anichukwu Obinna Christian Eze Chigozie Collins, Ije Samuel Chinenye, Ngwu Peter Damian, Johnson Wisdom Kelechi, Jude Leo Nelson, Tochukwu Ononuju Nelson, David Chinecherem Ezeagu and Okonkwo Kingsley Obinna.
Court Sends internet Fraudster to Jail in Benin City
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- Written by Chinonso Igwe
Justice M. Itsueli of Edo State High Court sitting in Benin, Edo State on Thursday, March 30, 2023 convicted and sentenced Bashiru Oladipo Alakuro to jail for fraud.
Alakuro was arraigned by the Benin Zonal Command of the Economic and Financial Crimes Commission on one count charge of intent to defraud.
Ex-Convict, 17 Others Convicted for Internet Fraud
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- Written by Chinonso Igwe
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of a serial internet fraudster and ex-convict, Olayinka Ridwan Olatunji to two years imprisonment and a fine of N500, 000.00 (Five Hundred Thousand Naira) before Justice Demi Ajayi of the Federal High Court, Abeokuta, Ogun State for internet- related fraud.
Olatunji had on October 21, 2022, been convicted and sentenced to one year imprisonment by Justice Uche Agomoh of the Federal High Court, Ibadan, Oyo State for a similar offence.
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