EFCC
EFCC Arrests one for N57.5million Fraud in Jos
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- Written by Chinonso Igwe
Operatives of the Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Ibrahim Abubakar, managing director of Shariff Agric and General Service in Jos, Plateau State, for stealing N57,550,000.00( Fifty Seven Million, Five Hundred and Fifty Thousand Naira only).
He was arrested on Friday, October 6, 2023 for allegedly converting N57.5million erroneously paid into his company: Shariff Agric and General Services’ account, for his own use.
EFCC Secures Conviction of Three Internet Fraudsters in Anambra
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- Written by Chinonso Igwe
The Enugu Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction of three Internet fraudsters.
The Convicts were first arraigned on September 29, 2023, before Justice Nnadi O. Dimgba of the Federal High Court sitting in Awka, Anambra State on one -count separate charges bordering on impersonation and attempt to obtain money by false pretences.
Internet Fraud: International “Catcher”, Osondu Igwilo’s Accomplice Jailed 16 Years in Lagos
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- Written by Chinonso Igwe
Justice I.O. Ijelu of the Special Offences Court sitting in Ikeja, Lagos has convicted and sentenced one Anana Keneth Emeka to 16 years imprisonment for computer-related fraud.
Emeka was arrested at his residence on 567, Road 21, Mayfair Garden Estate, Awoyaya, Lagos State, following investigations into the alleged criminal activities of one Osondu Victor Igwilo, a leader of a criminal network “catcher”, who had been on the watch list of the Federal Bureau of Investigation, FBI, since 2018 until his arrest by operatives of the EFCC on Thursday, March 11, 2022.
Alleged $1.2m US Visa Scam: Court takes Final Written Address Dec 11
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- Written by Chinonso Igwe
Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, October 11, 2023, adjourned till December 11, 2023, adoption of final written addresses in the trial of one Marco Antonio Ramirez, an American businessman, for an alleged $1.2m fraud.
The Economic and Financial Crimes Commission, EFCC, is prosecuting Ramirez alongside his companies, USA NOW LLC, Eagle Ford Instalodge Group LP and USA Now Energy Capital Group LP, for an alleged $1.2 million EB-5 visa scam.
Ola Olukoyede is New EFCC Chairman
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- Written by Chinonso Igwe
President Bola Ahmed Tinubu has approved the appointment of Mr. Ola Olukoyede as the Executive Chairman of the Economic and Financial Crimes Commission, EFCC.
The President also approved the appointment of Muhammad Hammajoda as Secretary of the EFCC on a renewable term of five years.
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