EFCC
EFCC Docks Man for Stealing N251.6m in Ibadan
- Details
- Written by Chinonso Igwe
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, September 12, 2023 arraigned one Obakin Emmanuel Ajibola before Justice Ladiran Akintola of the Oyo State High Court, sitting in Ibadan on a four count charge bordering on alleged stealing of N251, 685, 000 (Two Hundred and Fifty One Million, Six Hundred and Eighty Five Thousand Naira) belonging to a firm, Lee Fakino Nigeria Limited.
Obakin committed the alleged offence in the month of December, year 2022 in Ibadan.
Maiduguri Court Jails Man One Year for N9.9m Fraud
- Details
- Written by Chinonso Igwe
Justice Aisha Kumaliya of the Borno State High Court, Maiduguri has convicted and sentenced David Osigbe Irumekhai to one year imprisonment for criminal misappropriation to the tune of N9,900,000( Nine Million, Nine Hundred Thousand Naira only).
The defendant was first arraigned on December 8, 2022, on one- count charge bordering on criminal misappropriation to the tune of N9.9 m.
The charge reads: “That you, David Osigbe Irumekhai sometime in November, 2020 in Maiduguri, Borno State within the jurisdiction of this Honourable Court dishonestly converted to your own use the total sum of Nine Million Nine Hundred Thousand Naira (N9, 900,000.00) being money belonging to Nuhu Titus and thereby committed an offence contrary to Section 308 of Penal Code Law Cap 102, Laws of Borno State 1994 and punishable under Section 309 of the same Law.”
Court Jails Four Internet Fraudsters in Kaduna
- Details
- Written by Chinonso Igwe
Justice N.U. Sadiq of the Kaduna State High Court sitting in Kaduna has convicted and sentenced four internet fraudsters to five years imprisonment.
The convicts, Chinedu Prince Omeka, Adamu Eric Mendos, Daniel Andrew, and Elom Vincent Prince were convicted on one- count charge respectively bordering on impersonation.
Abuja Court Convicts 15 Internet Fraudsters
- Details
- Written by Chinonso Igwe
Justice O. I. Adelaja of the Federal Capital Territory, FCT High Court Kubwa, has convicted and sentenced fifteen (15) internet fraudsters to various jail terms.
The convicts are: Emmanuel Ndubuisi Junior, Obinna Favour, Azuh Chidubem, Christopher Enaho, Abdullahi Sani, Atoyebi Damilare James, Chinonso Peter and Israel Samuel. Others are Matthew Gideon, Eugene Joseph Boniface and Derick Beshel. The rest are: Suleiman Dauda, Aliu Dauda, Ikechukwu Idris and Godwin Ifeanyi.
N2.9 billion Fraud: George Turnah, Two Others, Bag Six Years Jail Terms
- Details
- Written by Chinonso Igwe
Justice A. T. Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, has convicted and sentenced a former Special Adviser to Dan Abia, erstwhile managing director of Niger Delta Development Commission, George Turnah, and two others: Ebis Orubebe and Uzorgor Silas Chidebere, to six years imprisonment for obtaining money under false pretence, money laundering, conversion of funds and forgery contrary to Section 1 (1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.
They were jailed on Thursday, September 7, 2023, having been found guilty of charges preferred against them by the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC.
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