EFCC
$9.6billion P&ID Fraud: Court Orders Arrest of Briton, James Nolan
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- Written by Chinonso Igwe
Justice Ahmed Mohammed of the Federal High Court sitting in Abuja, has ordered the arrest of British national, James Nolan for jumping bail and failing to appear for trial.
Nolan, a Director in the Process and Industrial Development Limited, P&ID, is standing trial, alongside Lurgi Consult Limited and others, in a money laundering case to the tune of $9.6 billion.
Delivering a ruling on Wednesday, September 28, 2022, Justice Mohammed stated that Nolan has broken the terms of his bail conditions offered him by the court and therefore revoked the bail and issued a bench warrant for his arrest.
Two Internet Fraudsters Bag Seven Years imprisonment.
- Details
- Written by Chinonso Igwe
The Benin Zonal Command of the Economic and Financial Crimes Commission , EFCC, has secured the conviction and sentencing of two Internet fraudsters.
The fraudsters: Harmony Enobakhare and Lucky Uhunamure Osamudiamen were jailed by Justices Efe Ikponmwonba of Edo State High Court Benin City and Okon Abang of the Federal High Court sitting in Warri, Delta State.
Enobakhare was jailed on Wednesday, September 28, 2022, after pleading guilty to one count charge bordering on retention of N518, 114, 049. 35k (Five Hundred and Eighteen Million One Hundred and Fourteen Thousand, Forty Nine Naira and Thirty - Five Kobo) which are proceeds of illegal conducts.
Three Internet Fraudsters Bag Jail Terms in Makurdi.
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- Written by Chinonso Igwe
Justice Abdu Dogo of the Federal High Court sitting in Makurdi, has convicted and sentenced three internet fraudsters to different jail terms.
The convicts: Somadina Kingsley Madubuike, Sunday Ogbonna and Bello Emmanuel Adeoza, were jailed on Wednesday, September 28, 2022.
They were convicted, after pleading guilty to one-count separate charge, bordering on criminal impersonation and Point of sale, POS, fraud, upon being arraigned by the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC.
Court Jails Internet Fraudster One Year In Lagos
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- Written by Chinonso Igwe
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos has convicted and sentenced an internet fraudster, Gafar Olaitan Oyegoke, to one year in prison.
The convict was arraigned by the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, September 27, 2022, on two-count charges bordering on possession of documents containing false pretence.
Court Sends Hotel Manager to Jail in Port Harcourt.
- Details
- Written by Chinonso Igwe
Justice P. M. Ayuba of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced the managing director of Valcino Hotel Limited, Egbebula Ahumereze, to two years imprisonment, for issuance of a dud cheque.
He was convicted on Wednesday, September 28, 2022, after pleading "guilty" to a lone-count charge, bordering on issuance of dud cheque, upon being arraigned by the Port Harcourt's Zonal Command of the Economic and Financial Crimes Commission, EFCC.
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