EFCC
Five Convicted for Internet Fraud in Anambra
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, Enugu Zonal Command, on Thursday, June 15, 2023 secured the conviction of five internet fraudsters before Justice F. Riman of the Federal High Court, Akwa, Anambra State. The convicts, Henry Chukwu, Samuel Chizitere, Harrison Chukwuka Agu, Chukwunonso Paul Nwoso and Abah Nnamdi Emmanuel were prosecuted on one count separate charges of impersonation.
The charge against Chukwu reads; “that you, Henry Chukwu sometime in 2023, in Enugu, Enugu State within the jurisdiction of this Honorable Court, impersonated Jerry Isaac, a foreign national from United States of America by means of your phone via a fake Facebook account, with intent to gain advantage for yourself from unsuspecting foreign nationals and thereby committed an offence contrary to section 22(2) (b) (i) of the Cybercrimes (Prohibition, Prevention Etc.) Act. 2015 and punishable under section 22(2) (b) of the same Act”.
Court Convicts 13 Internet Fraudsters in Oyo, Osun
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command has secured the conviction and sentencing of thirteen (13) internet fraudsters to various jail terms before Justices Ladiran Akintola, Mojeed Oladimeji Ishola, Omolara Adeyemi of the Oyo State High Court, Ibadan and Justice Patricia Iroawuchi Ajoku of the Federal High Court, Ibadan, Oyo State and Justice Nathaniel Ayo Emmanuel of the Federal High Court, Osogbo, Osun State.
The convicts were arraigned on separate one count charges each except Olanrewaju Idris Arogundade who was docked on two counts.
Court Jails Kaduna ‘Yahoo Boy’ 6 Years for Money Laundering
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- Written by Chinonso Igwe
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Okoye Bethel Makuochukwu before Justice R.M Aikawa of the Federal High Court sitting in Kaduna on one count charge of money laundering.
Bethel, an undergraduate, was arrested in Zaria, Kaduna State by security personnel and handed over to the Commission for further investigation.
EFCC Arraigns Man For Alleged N60m Fraud In Lagos
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- Written by Chinonso Igwe
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 15, 2023, arraigned one Godwin Chukwuzubelu Godwin before Justice I.O. Ijelu of the Special Offences Court sitting in Ikeja, Lagos.
The defendant was arraigned on a two-count charge bordering on obtaining money by false pretence, contrary to Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.
EFCC Photo News!
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- Written by Chinonso Igwe
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