EFCC
Three internet Fraudsters Bag 9 Years Imprisonment in Benin
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- Written by Chinonso Igwe
Justice Efe Ikponmwonba of Edo State High Court, Benin City, on Tuesday, November 22, 2022 convicted and sentenced the trio of Odoko Emumena Daniel, Idemudia Destiny Eghosa and Asuelimhen Edward to nine years imprisonment for fraud.
They were arraigned on separate one count charge bordering on unlawful possession of fraudulent documents and personation by the Benin Zonal Command of the EFCC.
Court Jails Obi One Year For Possession of Fraudulent Documents
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- Written by Chinonso Igwe
Justice O.A. Okunuga of the Lagos State High Court sitting in Ikeja, on Tuesday, November 22, 2022, convicted and sentenced one Tope Peter Obi to one year imprisonment for possession of fraudulent documents.
The convict was arraigned by the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on a one-count charge bordering on possession of fraudulent documents, an offence contrary to Section 318 of the Criminal Law of Lagos State 2011.
EFCC Secure Conviction of Four Internet Fraudsters in Port Harcourt
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission EFCC, on Tuesday November 22, 2022, secured the conviction of four internet fraudsters, Omosebi Ezekiel Timi, Sunday Boateng, Ibrahim Sani and Victor Madu Egbuchua before Justices A. T. Mohammed, S. I. Mark, and E. A. Obile of the Federal High Court sitting in Port Harcourt, Rivers State.
The offence runs contrary to section 22 (2) (b) (i) of the Cybercrimes (Prohibition, Prevention) Act, 2015 and punishable under Section 22(2) (b) (iv) of the same Act.
They were arraigned on a separate count charge and pleaded "guilty" to their charges when they were read to them.
Man Remanded for Currency Counterfeiting in Kaduna
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- Written by Chinonso Igwe
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC on Tuesday, November 22, 2022 arraigned one Aliyu Adamu before Justice R.M Aikawa of the Kaduna State High Court on a six count charge bordering on Currency Counterfeiting.
Aliyu was arrested at Abuja-Kaduna express way with fake N1000 notes totaling N873,0000 by officers of the National Drug Law Enforcement Agency, NDLEA on motorized patrol.
EFCC Charges Corps Member on Integrity
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, November 22, 2022, charged Nigerian youths to embrace integrity, transparency and hard work wherever they find themselves.
Nwanneka Nwokike, Commander, Port Harcourt Zonal Command of the EFCC, stated this during a sensitization lecture for members of the National Youth Service Corps NYSC/EFCC Community Development, CD groups in Phalga Local Government Area, Port Harcourt, Rivers State.
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