THE Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of a 26-year-old forex trader: Kolawole Temidayo Joshua and two others for offences bordering on internet fraud. The two others are Abdullahi Isiak and one Daniel Roland Orji. The convicts: Joshua, Isiak and Orji …
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THE Economic and Financial Crimes Commission, EFCC, has arraigned Aisha Alkali Wakil (a.k.a Mama Boko Haram) alongside Tahiru Saidu Daura and Prince Lawal Shoyode w before Justice Umaru Fadawu of the Borno State High Court, Maiduguri, on two -count charges bordering on conspiracy and cheating to the tune of N150,000,000.00 (One …
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THE Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, September 28, 2023 secured the conviction and sentencing of Goni Muhammad and Seidu Seriki Hamani to seven years imprisonment, for offering fake gold belonging to former First Lady, Mrs Patience Jonathan to their victims. They were …
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JUSTICE P. I . Ajoku of the Federal High Court sitting in Port Harcourt, Rivers State, on Tuesday October 10, 2023, convicted and sentenced Chika Eguma Ekwodu, an undergraduate student of Rivers State University to two years imprisonment for impersonation and obtaining money by false pretences. The offence contravenes Section …
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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 …
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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 …
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They are about to kill and bury Anti-corruption war, career of over 3,000 EFCC Officers and the Agency What did the Law (EFCC Establishment Acts) provides for the appointment of her leadership (Executive Chairman). Section 2(1) “a. Chairman who shall‐ (i) be the chief executive and accounting officer of the …
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JUSTICE Efe Ikponmwonba of Edo State High Court Benin City, on Tuesday, convicted and sentenced an impersonator, Endurance Agbi, and ten other fraudsters to various jail terms. The ten other convicts are Ariomoghwa Lucky, Ogbebor Pricewill, Irikefe Prosper, Odiri Ejiro, Eyengho Richard, Apoi Ufouma, Enabor Peter Odianosen, Sylvester Osatofoh Ebhoaiye, …
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OPERATIVES of the Benin Zonal Command of the EFCC, on Friday, October 6, 2023 arrested 48 suspected internet fraudsters in Asaba, Delta State. The suspects are Chinonso Nnemeka, Chidenbere Ekwealor, Emeka Joseph, Emmanuel Onyeka Onyeukwu, Solomon Omojewe, Miracle Ogonnaya, Pius Innocent, Ebuka Odukwe Osita, Godspower Efe, Chinedu Odiaka, Ogbemudia Wisdom, …
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German victim. THE Economic and Financial Crimes Commission, EFCC on Friday, October 6, 2023 continued the trial of one Wilson Daphey(a.ka.a Jefrey Guiseppe) before Justice Mobolaji Olajuwon of the Federal High Court sitting in Abuja on nine -count charges bordering on obtaining money under false pretence and money laundering. Daphey allegedly manipulated and obtained the sum of £130,000( …
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