EFCC
Tiler, Two Others Jailed for Cybercrime in Kwara
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- Written by Chinonso Igwe
The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of a 24-year-old tiler, Yusuf Olalekan Ibrahim from Ajeromi Ifelodun Local Government Area of Lagos State for offences bordering on cybercrime.
Yusuf was convicted alongside Abdulazeez Taofeek Ademola from Oyan in Odo-Otin Local Government Area of Osun State and Nurudeen Abdulmajeed from Ile-odo compound, Lasoju in Asa Local Government Area of Kwara State by Justice Mahmoud Abdulgafar of the Kwara State High Court in Ilorin.
EFCC Arraigns Katsina Deputy Accountant General for Alleged N261m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Wednesday, July 11, 2023 arraigned Sa’adu Maiwada, Deputy Accountant General of Katsina State, alongside Sani Lawal BK before Justice M.S Abubakar of the Federal High Court Katsina on a two count charge of conspiracy and money laundering.
Also arraigned along with the defendants is a company, Integrated Gas Services Limited, where the 1st defendant doubles as managing director.
Court Convicts Man For Internet Fraud in Kaduna
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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 Okoroafor Alexander (aka Micheal White) before Justice Darius Khobo of the Kaduna State High Court, Kaduna on a two count charge bordering on internet fraud.
The charge reads, “that you, Okoroafor Alexander (aka Michael White), sometime in May, 2023 at Kaduna within the jurisdiction of this Honourable Court falsely presented yourself as Michael White to one Linda Craig via Instagram (a social media application) in a bid to lure her into love scam, which pretence you knew to be false and you thereby committed an offence contrary to Section 142 (1) of the Kaduna State Penal Code Law, 2017”.
EFCC Arraigns Katsina Deputy Accountant General for Alleged N261m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, today, July 11, 2023 arraigned Sa’adu Maiwada, Deputy Accountant General of Katsina State, alongside Sani Lawal BK before Justice M.S Abubakar of the Federal High Court Katsina on a two count charge of conspiracy and money laundering.
Also arraigned along with the defendants is a company, Integrated Gas Services Limited, where the 1st defendant doubles as managing director.
EFCC to Sustain Partnership with UNODC- Chukkol
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- Written by Chinonso Igwe
The acting chairman of the Economic and Financial Crimes Commission, EFCC, Abdulkarim Chukkol has reiterated the Commission’s readiness to sustain its partnership with the United Nations Office on Drugs and Crime, UNODC.
The chairman made the disclosure Tuesday, July 10, 2023, at a meeting with the Country Representative of the UNODC, Mr. Oliver Stolpe at the Commission's corporate headquarters Jabi, Abuja.
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