EFCC
EFCC Arrests Five Suspected Internet Fraudsters in Makurdi.
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- Written by Chinonso Igwe
Operatives of the Makurdi Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested five suspected internet fraudsters in the Makurdi metropolis, Benue State.
They were arrested on Thursday, November 23, 2023 following credible intelligence on their alleged involvement in internet-related offences. The suspects are: Stanley Tochukwu, Desmond Tochukwu, Dennis Emeka, George Ebuka and Arinze Odo.
EFCC Arraigns Three for Alleged Diversion of N97million Cocoa Beans
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- Written by Chinonso Igwe
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC has arraigned the trio of Lateef Jamiu Babatunde, Olanipekun Olawale Joseph and Oyetunde Abioye Ibrahim before Justice Adebukola Olajide of the Federal High Court sitting in Ibadan, Oyo State.
They were arraigned on Tuesday, November 21, 2023 on three-count charges bordering on conspiracy and diversion of 33.360 metric tons of Cocoa beans worth N97, 578, 000.00 (Ninety-Seven Million, Five Hundred and Seventy-Eight Thousand Naira only).
FBI Hails Olukoyede’s Appointment as EFCC Chairman
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- Written by Chinonso Igwe
The Legal Attache of the American Federal Bureau of Investigation, FBI, in Nigeria, Mr. Jack Smith has applauded the appointment of Mr. Ola Olukoyede as Executive Chairman of the Economic and Financial Crimes Commission, EFCC.
He gave the commendation on Wednesday, November 22, 2023 in Abuja while on a courtesy visit to the corporate headquarters of the EFCC. Smith said that he made personal efforts to study the antecedents of Olukoyede and found out that he has impressive credentials to lead the EFCC. “I came to congratulate you on your appointment. I did my home work and research and I discovered that your appointment is right”, he said.
EFCC Arraigns Man for N340million Fraud In Enugu
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- Written by Chinonso Igwe
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned Kingsley Chinonye Unije, for forgery, obtaining money by false pretence and money laundering to the tune of N340,000,000( Three Hundred and Forty Million Naira only).
He was arraigned on Wednesday 22, November 2023, before Justice M.G Umar of Federal High Court sitting Enugu, on five-count charges bordering on forgery, obtaining money by false and money laundering.
Kaduna Court Jails Two Internet Fraudsters Four Years
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- Written by Chinonso Igwe
Justice A.A Isiaka of the Kaduna State High Court sitting in Kaduna has convicted and sentenced two internet fraudsters to four years imprisonment.
The fraudsters: Ibrahim Dyeris, (alias Kyala Ford and Mathew Mcconaughey ) and Daniel Chukwuemeka Emodi were jailed on Monday, November 20, 2023 after pleading guilty to one-count separate charge bordering on impersonation raised against them by the Kaduna Zonal Command of the EFCC.
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