• Colors: Cyan Color

 

By Valentine Nnamani (Bureau Chief South East, in Enugu)

JusticeI.N Buba of the Federal High Court, Enugu, Enugu State on Monday, March 15, 2021, convicted and sentenced two internet fraudsters, Ferdinand Chikelu Iloka, and Chidera Oleka, to one-year imprisonment each on separate one-count bordering on internet fraud.

 

By Dayo Adedibu (Oyo State Correspondent)

Justice Patricia Ajoku of the Federal High Court sitting in Ibadan, Oyo State, on Wednesday, March 17, 2021, convicted five internet fraudsters of the charge of criminal impersonation, contrary to Section 22(2)(b)(ii) of the Cybercrime (Prohibition, Prevention, ETC.) Act, 2015 and punishable under Section 22 (2) (b) of the same Act.

 

By Thelma Veracruz (Bureau Chief South-South, in Portharcourt)

The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC on Tuesday, March 16, 2021, arraigned Enemo Okoria; Ebhofage Brown; Francis Dapagamo, a Tugboat DP28, and a company, Diesel Power Nigeria Limited before Justice J.K. Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State on two- count charges bordering on conspiracy and illegal dealing in petroleum product without an appropriate licence.

 

By Idongesit Esuene (Akwa Ibom State Correspondent)

Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested one Emmanuel Chigozie Eze, a 35-year-old Head of Sales for Procter and Gamble company, for allegedly embezzling over N20m(Twenty Million Naira) company funds, which he claimed to have spent on online sports betting.

 
  • * EFCC Arraigns Sexagenarian Over Land Scam in Ibadan

By Dayo Adedibu (Oyo State Correspondent)

Justice Patricia Ajoku of the Federal High Court sitting in Ibadan, Oyo State, on Monday, March 15, 2021, convicted one Ajibola Hammed on one court amended charge bordering on impersonation, contrary to Section 22(2)(b)(i) of the Cybercrime (Prohibition Prevention, Etc.) Act 2015 and Punishable under the same Act.

 

By Shedrack Onoja (Benue State Correspondent)

The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office on Monday March 15, 2021 secured the conviction of four suspects ; Jacob Adikwe Adayi, Bayode Sunday, Kizito Izichukwu Nwokoro and Emmanuel Tochukwu Nnabuife, before Justice Mobolaji Olajuwon of the Federal High Court, Makurdi, Benue State on separate charges of fraud.

 

By Zainab Yusuf (Assistant Editor)

A combination of professional competence, high-level dedication, capability, and a deep sense of the institutional history of the anti-graft Organisation, were the key considerations in the choice of Mr. Abdulrasheed Bawa as the new chairman of the Economic and Financial Crime Commission (EFCC).

 

By Abubakar Goni (Borno State Correspondent)

The ongoing trial of Aisha Alkali Wakil popularly known as "Mama Boko Haram" for alleged N71 million fraud continued on Monday, March 15, 2021 before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri with the Economic and Financial Crimes Commission, EFCC, presenting its second witness.

 

By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

The trial of Senator Shehu Sani, who represented Kaduna Central in the 8th Senate, continued today March 15, 2021, before Justice I.E Ekwo of the Federal High Court Abuja with the tenth prosecution witness, (PW10) Bako Aliyu providing more details on how Sani allegedly extorted Alhaji Sani Dauda, the Chairman, ASD Motors.

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