The Enugu zonal office of the Economic and Financial Crimes Commission (EFCC) on Thursday handed the sum of Sixty-seven Million, Five Hundred and Twenty Three Thousand Naira to one Emmanuel Onyekachukwu Onah, a trader based in Onitsha, Anambra State. Onah’s ordeal started sometime in 2019 when he transferred the […]
A former Accountant General of Bauchi State, Yusuf Ibrahim Gokaru was on Wednesday convicted by Justice Muazu Abubakar of the Bauchi State High Court on charges bordering on obtaining money by false pretence, concealment of the source and origin of the money. Gokaru’s conviction was secured by the Gombe zonal […]
The Economic and Financial Crimes Commission, EFCC on Thursday, April 1, 2021 handed over the sums of ¥370,000 Japanese Yen and $1,800, recovered from a fraudster, to the Japanese victim through officials of the Japanese Embassy, Abuja. This was disclosed in a statement issued on Thursday by the Spokesman for […]
A Point of Sale (POS) fraudster, Austin Christopher Essiet, was on Friday convicted to one imprisonment by Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State. Essiet’s conviction was secured by the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC. […]
A businessman, Charles Ihenetu has convicted and sentenced to 15 years imprisonment by Justice Mojisola Dada of a Special Offences Court sitting at the Lagos State High Court, Ikeja, Lagos. Ihenetu’s conviction was secured by the Lagos zonal office of the Economic and Financial Crimes Commission (EFCC). Spokesman […]
Justice A .A. Demi-Ajayi of the Federal High Court sitting in Benin City, Edo State, on Wednesday sentenced Ogungbemi Taiwo to Eight months imprisonment for fraud. Taiwo, who was prosecuted by the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, had in August 2020 defrauded […]
One Shedrack Luke Greeson, also known as Ifaokurola Babalawo, has been convicted by Justice Musa Usman of the Federal Capital Territory High Court, Bwari, Abuja. His conviction was secured by Abuja zonal office of the Economic and Financial Crimes Commission (EFCC). This was disclosed on Tuesday in a […]
April 20 has been fixed for definite hearing of the six count charge of forgery and attempt to obtain $100,000,000 brought against Ibrahim Olanrewaju Mahmud by the Economic and Financial Crimes Commission (EFCC). The date was fixed by Justice Yusuf Halilu of the Federal Capital Territory High Court, […]
For fraudulently presenting himself as an American lady, a 22-year-old undergraduate, Wusu Taiwo Opeyemi has been convicted and sentenced to five months imprisonment for criminal impersonation. The sentence was handed down to Opeyemi on Thursday by Justice Mohammed Abubakar of the Federal High Court sitting in Abeokuta. The offence […]
One Sandy Witness Udokpo convicted for fraud, has been sentenced to ten years in prison by Justice Okon Okon of a State High Court, sitting in Uyo, Akwa Ibom State. Udokpo’s conviction was secured by the Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC). This […]
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