Court Convicts One for Love Scam
…EFCC Arraigns Sexagenarian Over Land Scam in Ibadan
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.
The defendant, in a classic love scam, represented himself as Jessica Mercy, a white woman, to one Juan Angle, an American man with whom he claimed to be deeply in love.
He pleaded guilty to the charge, having entered a plea agreement with the EFCC, culminating in the amendment of his charge.
In view of his plea, Justice Ajoku convicted and sentenced him to three months in prison. The court also ordered him to forfeit one Vivo 1906 phone to the Federal Republic of Nigeria.
In another development, the Ibadan zonal arraigned one Ezekiel Oluwadare James before Justice Patricia Ajoku on a two-count charge bordering on conspiracy and obtaining money under pretence.
The offence is contrary to Sections 8(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act.
The 68-year-old defendant fraudulently obtained the sum of N25,000,000 (Twenty-Five Million) from a victim for a plot of land.
When the charge was read to him, the defendant pleaded not guilty.
Justice Ajoku adjourned the case till March 24, 2021, for hearing of the defendant’s bail application and April 26, 2021, for trial.
The defendant is to be remanded at the Nigerian Correctional Facility, Abolongo, Oyo town pending the hearing and determination of his bail application.
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The Economic and Financial Crimes Commission, EFCC, has said that it expects all operators in the Nigerian financial system especially bankers to declare their assets latest June 1
The Commission's Executive Chairman, Abdulrashed Bawa, dropped this hint today March 16, while speaking with journalists at the State House, Abuja after a meeting with President Muhammadu Buhari.
The EFCC boss said the move which is pursuant to the Bank Employees, ETC. (Declaration of Assets) Act 1986, is part of measures to sanitize the nation’s financial system...
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 appropriate licence.
They all pleaded “not guilty” to the charges when they were read to them.
In view of their pleas, prosecution counsel, J. N. Dogonyaro prayed the court for a date to commence trial.
Official Who Allegedly Stole N20m Company Funds for Sports Betting in EFCC Net
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.
He was arrested along 'K Line area' of Ewet Housing Estate in Uyo, Akwa Ibom state, following a petition. The petitioner alleged that Eze used his position as Head of Sales for Procter and Gamble, to supply goods worth over N20m to customers and converted same for personal use.
The Economic and Financial Crimes Commission, EFCC, has enlisted the support of women across the country in the fight against corruption, describing their role as strategic to winning the anti-corruption war.
The Ilorin Zonal Head of the EFCC, Oseni Kazeem, made the call on Tuesday, March 16, 2021, while speaking as a Guest Speaker at an event organised by International Women Communication Centre, IWCC, Ilorin,...
...in commemoration of the year 2021 International Women's Day in Ilorin, the Kwara State Capital.
N24bn Police Pension Fraud: Court Admits More Evidence Against Defendants
The trial of Atiku Abubakar Kigo alongside five others before Justice Hussien Baba of the FCT High Court, Maitama, Abuja, continued on Tuesday, March 16, 2021 with the judge admitting in the evidence, documents which the prosecution had sought to tender at the last adjourned date
At the last adjourned date, the fourth prosecution witness, PW4, Mustapha Sani Gadanya, a staff of EcoBank, while testifying against the third defendant, Veronica Ulonma Onyegbula, presented bank account opening documents, account statements and Certificate of Identification,...
The Economic and Financial Crimes Commission (EFCC) on Monday March 15, 2021 secured the conviction of one Jamilu Yunusa.
He was convicted by Justice Hadiza Suleiman of Kano State High Court on a seven count charge of advance fee fraud.
The convict was arraigned by the Commission in December 2016 for allegedly conniving with two others, Inuwa Abdu and Habibu Inuwa who are still at large, to defraud the complainants to the tune of N1,520,000 (One Million, Five Hundred and Twenty Thousand Naira),...