The Federal High Court sitting in Abuja has adjourned to April 15, 2021 the case between the Federal Government of Nigeria and Dantata Success and Profitable Company and four others.
The Economic and Financial Crimes Commission, (EFCC) Enugu Zonal Office on Wednesday, arraigned Amobi Livinus Onwuholonye and Ogechukwu Anakwe (at large) before Justice I. M Bubba of the Federal High Court sitting in Enugu on a five-count charge, bordering on obtaining N4,000.000.00 by false pretence.
The Ibadan Zonal Office of the Economic and Financial Crimes Commission, (EFCC), on Wednesday, arrested nine men suspected to be internet fraudsters in Abeokuta, Ogun State.
Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja, Lagos has convicted and sentenced a fake crude oil merchant, Adesanya Olufemi, to 21 years imprisonment, for defrauding a lady, Oluwatoyin Akinwole, the sum of N33, 617.000.00.
A twin brothers that have taken to internet fraud as a means of livelihood have been apprehended by the Ilorin zonal office of the Economic and Financial Crimes Commission (EFCC) in Kwara state.
It was a bumper harvest of internet fraudsters as operatives of the the Economic and Financial Crimes Commission, EFCC, Ibadan and Uyo zonal offices, have arrested two pairs of brothers in Ibadan and 22 other suspected internet fraudsters at different locations in Imo state respectively.
Nine young men that specialized in love scam, online Bitcoin scam, identity theft, trading scam, have been clamped into the Economic and Financial Crimes Commission, (EFCC), cell in Port Harcourt.
Less than two weeks after about 26 internet fraudsters were apprehended in Lekki by operatives of the Economic and Financial Crimes Commission, (EFCC), Lagos Zonal Office, another 15 suspects have been arrested.
Prince Hyacinth; Rex Emadifie Oghene, Odili Ifeayi and Uduak Samuel Williams are all University of Port Harcourt undergraduates and have been arrested for defrauding 15 victims to the tune of $111,500.
Godwin Job a.k.a Nifemi, a Barman and hotel attendant was on Monday arraigned in Oyo State High Court sitting in Ibadan for stealing his employee’s ATM and withdrew huge amount of money with it.