Tag: EFCC
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Alleged N38.5m Fraud: EFCC Presents Second Witness, Closes Case Against Ikemefuna
The trial of one Ikemefuna Iwunoh for an alleged N38.5million fraud before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos...
Undergraduate of Sokoto State University to cool off in prison for 10 Years over $18,700 Internet Scam
The Sokoto Zonal Office of the Economic and Financial Crimes Commission EFCC has secured the conviction and sentencing of one Joseph Oladapo Philips to...
Ex-banker, Wife, Mother-In-Law Jailed 60 Years for Stealing Depositors’ Fund
A former bank cashier, Ebenezer Adeolu Alonge alongside his wife, Isakunle Olamide Oyinlola and his mother-in-law, Isakunle Eunice Moradeke were on Friday, convicted and...
Court Jails Internet Fraudster Two Years in Port Harcourt
Justice P. M. Ayuba of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Ogbonda Derrick Subumichi (a.k.a Walter...
Lawyer in EFCC’s Net for Allegedly Forging Bail Documents
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested one Ewa Okpo Edmund, popularly known as ' Street Lawyer'...
