By Cosmas Enahoro (Edo State Correspondent)

The Benin Zonal office of the Economic and Financial Crimes Commission , EFCC, has secured the conviction of Azeez Oriire Paul ( a.k.a Quineeth Chynaberry Laty) an internet fraudster on a one count charge bordering on intent to defraud before Justice Emeka Nwite of the Federal High Court Warri, Delta State.

 

By Thompson Ekanem (Akwa Ibom Correspondent)

Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State, has remanded one Vincent Harrison Chukwuemeka, an alleged serial Facebook hacker, in the custody of the Nigerian Correctional Service following his arraignment on one count charge of fraud to the tune of N407, 000 fraud.

 

By Sam Ejiogu (Lagos State Correspondent )

Justice A.M. Liman of the Federal High Court sitting in Ikoyi, Lagos has ordered the final forfeiture of the sum of N235, 451, 969.89(Two Hundred and Thirty-five Million, Four Hundred and Fifty-one Thousand, Nine Hundred and Sixty-nine Naira, Eighty-nine Kobo) traced to the account of a convicted fraudster, Okeke Obinwanne, to the Federal Government of Nigeria.

 

By Sam Ejiogu (Lagos State Correspondent)

The trial of Olatunji Amusan, Managing Director, Cast Oil and Gas, for an alleged N260 million fraud, continued on Wednesday, December 2, 2020 before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos with the Economic and Financial Crimes Commission, EFCC, presenting its first witness, Hycenth Obinna, an investigator with the Commission.

Sponsored Advert: Amazing HAIRS From Hair La Explorah Click/TAP For More INFO!!!
Hair La Explorah sponsored advertisement - click to contact on WhatsApp