EFCC
EFCC Re-arraigns Father, Son for Alleged N5.6bn Fraud in Lagos
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- Written by Chinonso Igwe
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has re-arraigned one Emmanuel Adewunmi Jayeoba alongside his son, Adewale Daniel Jayeoba, before Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos.
The defendants were re-arraigned on a 14-count amended information bordering on money laundering to the tune of N5, 697, 029, 685 ( Five Billion, Six Hundred and Ninety –seven Million, Twenty-Nine Thousand, Six Hundred and Eighty- Five Naira).
Two Internet Fraudsters Bag Jail Terms In Makurdi.
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- Written by Chinonso Igwe
The Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of two internet fraudsters.
The convicts : Francis Ekene Kerry and Francis Emmanuel Chibuike, were jailed on Tuesday, October 11, 2022 by Justice A. R. Mohammed of the Federal High Court sitting in Abuja.
They were convicted after pleading guilty to a one- count separate charge preferred against them by the EFCC.
Port Harcourt Court Sends Three Oil Thieves to Jail.
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- Written by Chinonso Igwe
Justices S. I. Mark, P. I. Ayua, P. I. Ajoku and I. H Dashen of the Federal High Court sitting in Port Harcourt, Rivers State, have convicted and sentenced three oil thieves and a vessel to various jail terms for illegal dealing in petroleum products without requisite licences.
The convicts: Itepu Endurance, Jibril Saeedu, Suleiman Bello and MT TIS IV were jailed at various dates, after pleading guilty to separate count charges preferred against them, when arraigned by the Port Harcourt's Zonal Command of the Economic and Financial Crimes Commission, EFCC.
The charge against Saeedu reads:
Court Sends Three Internet Fraudsters to Prison in Benin.
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- Written by Chinonso Igwe
Three internet fraudsters, Daniel Chidube Emeka, Ukazu Henry Chikwudi and Akputu Collins, were on Tuesday October 11, 2022 convicted and sentenced to seven years imprisonment.
They were jailed by Justice Efe Ikponmwonba of Edo State High Court sitting in Benin City.
Their conviction was based on their arraignment by the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, separately on a one- count charge of impersonation and obtaining by false pretence.
EFCC Arrests Six Suspected Internet Fraudsters in Makurdi.
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- Written by Chinonso Igwe
Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested six suspected internet fraudsters in Makurdi, Benue State.
They were arrested on Friday, October 7, 2022, at their hideout in a hotel in Makurdi, Benue State.
The suspects are Innocent Joy, Karean Bitto, Iwuji Trans Ugochukwu, Samuel Kpemyol, Tonny Ochekw and Jassey Jimmy.
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