EFCC
Abuja Court Sends Fraudster to Jail for N14 million Fraud
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- Written by Chinonso Igwe
Justice E. Enenche of the Federal Capital Territory, FCT High Court, Maitama, Abuja has convicted and sentenced Moses Ogbu to one year imprisonment for criminal misappropriation of N14, 293, 000(Fourteen Million, Two Hundred And Ninety Three Thousand Naira).
He was jailed on Wednesday, September 7, 2002 after pleading guilty to one- count charge bordering on misappropriation of funds, upon his arraignment by the Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC.
EFCC Dogged In Fighting Economic And Financial Crimes”- Immigration.
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- Written by Chinonso Igwe
The Akwa-Ibom State Comptroller of Immigration, Francista Dashe Dakat, has commended the Economic and Financial Crimes Commission, EFCC, for its doggedness in fighting economic and financial crimes.
She gave the commendation on Tuesday, August 30, 2022 when she paid a Courtesy Visit to the Uyo Zonal Commander of the EFCC, ACE Bawa Hamidu Saidu in his office in Uyo. According to her, the EFCC has shown tremendous commitment to its mandate of fighting economic and financial crimes and should be encouraged to do more.
“I commend the EFCC for its doggedness in tackling corruption, economic and financial crimes. The EFCC is not after those doing the right thing, EFCC is after those doing the wrong things and so if everybody turns out to do the right thing, we will have a good society”, she said.
EFCC Arraigns Ogun Speaker, Two Others For Alleged N2.4billion Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has arraigned the Speaker of the Ogun State House of Assembly, Oluomo Olakunle Taiwo, before Justice D.E. Osiagor of the Federal High Court sitting in Ikoyi, Lagos for an alleged N2.4billion fraud.
Oluomo was arraigned alongside the Director of Finance, Ogun State House of Assembly, Oladayo Samuel, and the Clerk of the House of Assembly, Adeyemo Adedeji Taiwo, on 11-count charges bordering on money laundering to the tune of N2.4 billion.
EFCC Arrests 40 Suspected Internet Fraudsters In Lagos
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- Written by Chinonso Igwe
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 40 suspected internet fraudsters in some parts of Lagos State.
The suspects are: Doroye Olumide Joseph, Ajayi Oluwaseyi Emmanuel, Olalekan Olaniyi Akonji , Oluwadare Samuel Olawale, Oloyede Olakunle, Okon Ayomide Cornelius, Omokaro Ailele Jeffery, Oyedokun Opeyemi Abdulrazaq, Olowofela Temidayo, Mosess Ossai, Dada Samuel Abiodun, Francis Victor Oluwatobi, Ayobami Akanji, Osun Gbenga, Ajayi Femi, Adewara Oluwadamilola, Anthony Okun, Olusegun Ibukunoluwa, Boluwatife Adewale, Jerry Agoh, Oluseye Ayomipo, Anthony Adedolapo Dada, John Adamso Tobi, Asagba James Oluwaseun and Ideh Rukeme Oghenetega.
Court Jails Two Fraudsters Eight Years in Benin
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- Written by Chinonso Igwe
Justice M. Itsueli of Edo State High Court, has convicted and sentenced the duo of Obinna Cosmas Clement and J. Sunkami to eight years imprisonment.
Clement and Sunkanmi were jailed on Monday, September 5, 2022 after pleading guilty to one- count separate charge, bordering.on retention of proceeds of criminal conduct and possession of fraudulent documents, upon being arraigned by the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC.
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