Tag: EFCC
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Abeokuta: Court Jails 5 Internet Fraudsters
Justice Mohammed Abubakar of the Federal High Court sitting in Abeokuta, Ogun State, on Monday, July 20, 2020, handed different jail terms to five internet fraudsters. The convicts, Sodiq Adeleke Adeyinka; Sambo Muhammed Abiodun; Adegoke Agboola, Kehinde Quadri Oladimeji and Daniel Praise, were prosecuted by the Ibadan Zonal Office of the Economic and Financial Crimes…
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Woman played sports bet with over N139m
The Economic and Financial Crimes Commission EFCC, Port Harcourt’s Zonal office on Monday, July 20, 2020 arraigned Nkechi Mercy Ikogwe, Elites Finance Investment Limited and Efinc Global Investment Limited before Justice E.A Obile of the Federal High Court sitting in Port Harcourt, Rivers State on a three count charge bordering on Conspiracy and Obtaining Money…