EFCC
EFCC Arrests Six Suspected Internet Fraudsters in Bauchi.
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- Written by Chinonso Igwe
Operatives of the Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested six suspected internet fraudsters.
The suspects are: Okeychuku Ani, Rousham Danjuma, Iloabuchi Sideofor, Emmanuel Adibeh, Onyedikachi Iwanze and Elijah Simon.
EFCC Arraigns Man for Alleged Internet Fraud in Kaduna
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- Written by Chinonso Igwe
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Opara Victor Uche before Justice Joyce Asabe of the Kaduna State High Court sitting in Kaduna on a one count charge bordering on cybercrime.
The charge reads: “That you, Opara Victor ( aka Clara Hides ) sometime in October, 2023 in Kaduna within the jurisdiction of this Honourable Court, committed an offence to wit; falsely presented yourself as Clara Hides from South Africa, to several unsuspecting victims via chat ( an online social media application) in a bid to lure them into love scam, which pretense you knew to be false and thereby committed an offence contrary to and punishable under Section 142 (1) of the Kaduna State Penal Code Law, 2017”.
EFCC Arraigns Two for N10.6m Fraud in Gombe
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- Written by Chinonso Igwe
The Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, September 18, 2023 arraigned Adamu Muhammad Dila and Aminu Sani (at large) before Justice A. Muhammad of Gombe State High Court, Gombe on three -count charges bordering on criminal misappropriation and cheating to the some of N10,560,000.00 (Ten Million Five Hundred and Sixty Thousand Naira).
One of the charges read: "That you, Adamu Dila and Aminu Sani sometime in February at Gombe, Gombe State, within the jurisdiction of this Honourable Court dishonestly converted to your personal use goods (flour powder) worth the sum of N10,560,000.00 (Ten Million Five Hundred and Sixty Thousand Naira) belonging to one Aliyu Abdullahi Aliyu and you thereby committed an offence contrary to Section 308 and punishable under Section 309 of the Penal Code Law".
EFCC Warns Real Estate Agents against Money Laundering
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has called on Real Estate Agents to join hands with the Commission in the fight against corruption and avoid being used as conduit for money laundering.
The Commander of the Ilorin Zonal Command of the Commission, Michael Nzekwe stated this on Tuesday, September 19, 2023 when he received executive members of the Kwara Chapter of Estate Rent and Commission Agent Association of Nigeria, ERCAAN, led by its Chairman, Adewole Onibokun at the Commission's office, Ilorin.
Court Sends 12 Internet Fraudsters to Prison in Benin City
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- Written by Chinonso Igwe
Justice Efe Ikponmwonba of Edo State High Court sitting in Benin City on Tuesday, September 19, 2023 convicted and sentenced 12 internet fraudsters to various jail terms.
The convicts are Ugboko Constance, Eric Oyinkepreye, Joseph Ogheneovo Azanuwha, Ekuma Austin, Ebireri Emmanuel Oghenenyerhovwo, Onakpofure Augustine, Alaomala Emmanuel Ifechukwude and Emuje Oghenechouwe. Others are Amah Michael, Kabiru Mohammed, Ogizeh Japheth Mudiakevwe and Chukwuemeka Emmanuel.
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