EFCC
EFCC Secures Conviction of Three for Internet Fraud in Kaduna
- Details
- Written by Chinonso Igwe
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, has secured the conviction of the trio of Philemon Moses Cobons ( aka Greg Young), Blessed Zugwai Adamu ( aka James Smith) and Adajinewa Anaiah ( aka Goddes Lex) before Justice A.A Isiaka of the Kaduna State High Court on one count charge each bordering on cybercrime.
The convicts were arrested at different hideouts around Kaduna metropolis for alleged involvement in cybercrime. The investigation revealed that they assumed different identities to lure unsuspecting persons into phony social relationships with a view to defrauding them.
EFCC Secures Conviction of Three for Internet Fraud in Kaduna
- Details
- Written by Chinonso Igwe
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, has secured the conviction of the trio of Philemon Moses Cobons ( aka Greg Young), Blessed Zugwai Adamu ( aka James Smith) and Adajinewa Anaiah ( aka Goddes Lex) before Justice A.A Isiaka of the Kaduna State High Court on one count charge each bordering on cybercrime.
The convicts were arrested at different hideouts around Kaduna metropolis for alleged involvement in cybercrime. The investigation revealed that they assumed different identities to lure unsuspecting persons into phony social relationships with a view to defrauding them.
10 Jailed for Internet Fraud in Abuja
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, Abuja Zonal Command, on Wednesday, August 2, 2023, secured the conviction of 10 internet fraudsters before Justice H. Muazu of the Federal Capital Territory High Court, Maitama Abuja.
The defendants are Dominic Likwa, Wisdom Ndubuisi, Sheidu Abdulqudus, Samson Chukwudi Ohanwe and Mohammed Kamal. Others are Abdulsamad Yusuf, Okoebor Chavis Odianosen, Tochukwu Ezema Trust, Chinedu Chukwuma and Timothy Oluwafemi.
Court Jails Land Racketeer in Maiduguri
- Details
- Written by Chinonso Igwe
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, August 2, 2023, secured the conviction and sentencing of one Baba Mele Isma’il before Justice Umaru Fadawu of the Borno State High Court Maiduguri.
The defendant was convicted on a one-count charge that bordered on obtaining Two Million, Four Hundred and Fifty Thousand Naira (N2, 450,000.00) by false pretence.
Court Convicts Eight Internet Fraudsters in Katsina
- Details
- Written by Chinonso Igwe
Justice M. S. Abubakar of the Federal High Court sitting in Katsina, Katsina State, on Tuesday, August 1, 2023, convicted and sentenced Babatude Falade, Hussaini Salako, Abdulfai Abiodun, Ibrahim Lawal, Salako Hussaini, Aliyu Abubakar, Emeka E. Joseph and Anyalutu Chukudi Promise, to prison for identity theft.
The convicts were arrested around the vicinity of the Federal University, Dutsinma, Dutsinma Local Government Area of Katsina State, following an intelligence received regarding their criminal activities.
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