EFCC
Internet Fraudster Bags 16 Months Jail Term
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on January 22, 2019, secured the conviction of Temitope Alani Teslim, for Internet fraud.
N466m Fraud: Fraudsters who Defrauded Polaris Bank Get N1m Bail
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- Written by Chinonso Igwe
Justice Mohammed Tukur of the Kaduna State High Court has granted bail to the Bashir Abdullahi Mohammed, Oche Ogenyi, Adefila Taofile Kayode, Rabiu Aliko Lawal and Mmadu Mathew who are standing trial on a two-count charge bordering on conspiracy and stealing to the tune of N466, 000, 000 (Four Hundred and Sixty Six Million Naira) only.
EFCC Docks Internet Fraudster
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, January 22, 2019, arraigned a suspected Internet fraudster, Balogun Sultan, before Justice Oloruntoyin Solebo of the Special Offences Court sitting in Ikeja, Lagos on a four-count charge bordering on possession of fraudulent documents.
EFCC Re-Arraigns Three for Visa Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, on January 22, 2019 re-arraigned Adeshina Taoheed Aderemi, Adekoya Abosede, and Ishola Abiodun Kazeem before Justice A. Olajide of the Oyo State High Court, sitting in Iyaganku, Ibadan, on an amended nine-count charge bordering on forgery, uttering and obtaining money by false pretence.
Money Laundering: Court Orders Final Forfeiture of N354, 000
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- Written by Chinonso Igwe
Justice Nnamdi Dimgba of a Federal High Court, Abuja, has ordered the final forfeiture of N354, 000 (Three Hundred and Fifty Four Thousand Naira) only which was uncovered by operatives of the Economic and Financial Crimes Commission, EFCC, during investigations into the N49 million intercepted at the Kaduna International Airport on March 13, 2017.
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