EFCC
Employment Scam: Okonjo Iweala's Signature Forger Jailed Four-Year
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- Written by Chinonso Igwe
Raymond Azuka, who was prosecuted by the Economic and Financial Crimes Commission, EFCC for forging a reference letter purportedly signed by Okonjo-Iweala, in order to gain employment at the Nigerian Security Printing and Minting, NSPM as Security Assistant 1A has been sentenced to four years in prison.
EFCC Arraigns Man Over $4, 607 Alleged Internet Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Port Harcourt's zonal office, on Friday, 14 December, 2018, arraigned one Gift Njekwe Onyinechi (a.k.a) Mario Amando before Justice H. I. O. Oshoma of the Federal High Court, sitting in Port Harcourt, Rivers State on 11-count charges bordering on internet fraud and obtaining money by false pretences to the tune of $4,607.88 (Four Thousand Six Hundred and Seven Dollars, Eighty Eight Cent).
EFCC Raids Homes of Alleged Internet Fraudsters in Enugu
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- Written by Chinonso Igwe
The South-East Zonal office of the Economic and Financial Crimes Commission, EFCC, has raided the homes of two alleged internet fraudsters: Okechukwu Donald Akachukwu and a couple, Onuora Edgar and his wife, Onuora Adaora Lynda, at Independence Layout, Enugu.
Court Sentences Two to Jail for Fraud
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- Written by Chinonso Igwe
Benin Office of the Economic and Financial Crimes Commission, EFCC, on Friday December 14, 2018 secured the convictions of two fraudsters at the Federal High Court sitting in Benin City, Edo State. One of the convicts, Emeodi Chuks was arraigned on a one count charge bordering on fraudulent trick and attempting to obtain by false pretence.
EFCC Arrests Fraudster, Banker who Defrauded Hong Kong National in £79,000 Romance Scam
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- Written by Chinonso Igwe
A banker and Account Officer with Access Bank, Ojo Adefemi Adedoyin, who allegedly connived with one Favour Oriafoh, 30, to defraud a Hong Kong national, Xu Yue of £79,000 (Seventy Nine Thousand Pounds) have been arrested by the Economic and Financial Crimes Commission, EFCC.
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