EFCC
Enugu Court Sends 22 Internet Fraudsters to Jail
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Command, has secured the conviction and sentencing of twenty two (22 )internet fraudsters.
They were jailed by Justice Fatun Riman of the Federal High Court sitting in Abakaliki, Ebonyi State.
The convicts are: Sunday Uchenna Jude, Paschal Aniagor Tobechukwu,Prosper Nnachetam, David Ahams Chinyereugo, Nwaike Emmanuel Onyedikachi, Ezugwu Chidera Kennedy, Ezurike Chibueze Okorie, Ikechukwu Dirichukwu, Ahamefula Wisdom Metuobi, Nwaike John Kennedy,Ike Chikezie Frank and Damian Chinaemerem.
Court Sends Internet Fraudster to Jail in Benin
- Details
- Written by Chinonso Igwe
Justice Efe Ikponmwonba of the Edo State High Court, Benin City, Edo State on Tuesday October 25, 2022 convicted and sentenced Victor Okoh to jail for fraud.
Okoh was arraigned by the Benin Zonal Command of the EFCC, on one count charge bordering on personation.
EFCC Arraigns Man for Alleged Internet Fraud in Lagos
- Details
- Written by Chinonso Igwe
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, October 26, 2022, arraigned one Oweleke Bobby Jospeh before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a two-count charge bordering on possession of documents containing false pretence.
The offence is contrary to Section 6 and 1 (3) of the Advance Fee Fraud and other Related Fraud Offences Act 2006.
One of the counts reads: “Oweleke Bobby Joseph (aka Prince Andrew), on or about the 24th of August 2022 at Lagos , within the jurisdiction of this honourable court, had in your possession documents titled: "Google Account", where you falsely represented yourself as Prince Andrew and that you were born on February 19th, 1960, which was printed from your iPhone and which document you knew or ought to have known contained false pretence."
Lagos Court Jails Fraudster One Year
- Details
- Written by Chinonso Igwe
Justice O.A. Okunuga of the Lagos State High Court sitting in Ikeja, on Wednesday, October 26, 2022, convicted and sentenced one Olalekan Bolofinde to one year imprisonment.
The convict was arraigned 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 Secures Conviction of Four Internet Fraudsters in Port Harcourt
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 25, 2022, secured the conviction of four internet fraudsters: Akpolabe Ovie, Agbor Saviour Liberty, Aso Welewa Gideon Apata and Tobukeme Precious Junior before Justices P. M. Ayua and S.I Mark of the Federal High Court sitting in Port Harcourt, Rivers State.
They were arraigned by the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on separate one count charge of impersonation, contrary to section 22 (2) b (i) of the Cybercrimes (Prohibition, Prevention, etc) Act, 2015 and punishable under Section 22 (2) (iv) of the same Act.
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