Browsing: Economic and Financial Crimes Commission

The couple were arraigned on Wednesday on a one count charge of conspiracy and criminal breach of trust.

On June 10, EFCC accused him of flouting the court’s order by travelling to Dubai with a new international passport

He was convicted and sentenced to two years imprisonment by Justice Muhammed Sani of the Federal High Court, Ilorin.

Though the two separate suits were on number five and six on the day’s cause list, it could not go on as scheduled.

The fake lawyer, according to findings, claimed to be a lawyer to one of the sureties to Ismaila Mustapha, alias Mompha.

The Ilorin Zonal Command of the Economic and Financial Crimes Commission secured the conviction on Tuesday.

The retired Comptroller was arraigned on a two count charge for offences bordering on land fraud on Monday.

The convictions of the internet fraudsters were secured before the Federal and State High Courts on Monday.

The News Agency of Nigeria reports that EFCC arraigned Fasasi on Monday in Lagos, saying Adelekan was at large.

The Zonal Commander of the EFCC, Michael Nzekwe, gave the warning in Ilorin, Kwara State on Thursday in his office.

This followed his successful prosecution for internet fraud by theEconomic and Financial Crimes Commission

However, four of the suspects were released as no incriminating item was found on them, the EFCC said in a statement.

The EFCC secured the conviction before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos.

The 92 suspects were arrested for alleged internet fraud activities at locations including Choba and Ada George.

The suspects were arrested at their hideout following actionable intelligence, the EFCC said in a statement on Friday.

Justice Uche Agomoh of the Federal High Court, Ibadan, Oyo State jailed the suspects in a Wednesday judgment

The native of Osogbo, Osun State was one of the 30 suspected internet fraudsters arrested in Kwara State.

Delivering judgment, Justice Uche Agomoh said that she convicted and sentenced Ogunleke based on the evidence before her and the plea bargain agreement he entered with the Economic and Financial Crimes Commission.

Okorocha had been in the detention of the Economic and Financial Crimes Commission over alleged N2.9 billion fraud.

The INEC Chairman, Prof. Mahmood Yakubu, said this on Tuesday in Ado-Ekiti during a meeting with traditional rulers.