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Financial Crime Anti-corruption EFCC ICPC

 

By Sharon Ngozi Nwabiani @ZikaSharon

Two Nigerian fraudsters who obtained a cumulative sum of about $1,000,000,000 (One Million Dollars) from three foreign airlines through Business Email Compromise fraud have been convicted by a Lagos High Court. The duo, Tobilola Ibrahim Bakare and Alimi Seun Sikiru, were on Monday March 22, 2021 sentenced to three years imprisonment by Justice O.A. Taiwo of the Lagos State High Court, Ikeja , Lagos.

EFCC

 

By Sharon Ngozi Nwabiani (Senior Correspondent, in Lagos) @ZikaSharon

The Lagos Zonal office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 24, 2021, arraigned a suspected internet fraudster, Anthony Nicholas Ejimkeonye, on a one-count charge of possession of a document containing false pretenses before Justice O.O.Abike-Fadipe of a Special Offenses Court sitting in Ikeja, Lagos.

Financial Crime EFCC

 

By Celestine Okafor (Editor-in-Chief) @CeleOkaf11

The fourth prosecution witness in the trial a former governor of Benue State Gabriel Suswam before Justice Ahmed Ramat Mohammed of the Federal High Court, Abubakar Umar, on March 24, 2021, narrated how he handed over the sum of $15.8m to the former governor at his Maitama residence, Abuja.

Financial Crime EFCC

 

By Idongesit Esuene (Akwa Ibom State Correspondent)

Justice Agatha Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State, on Wednesday, March 24, 2021, sentenced one Henry Mfon Asuquo, a military impostor, to eight years imprisonment on a two-count charge of impersonation and cybercrime brought against him by the Uyo Zonal Office of Economic and Financial Crimes Commission, EFCC.

Financial Crime EFCC

 

By Wale Adesanya (Ogun State Correspondent)

The Economic and Financial Crimes Commission, EFCC Ibadan Zonal Office secured ten convictions on Wednesday, March 24, 2021 before Justice Mohammed Abubakar of the Federal High Court, Abeokuta, Ogun State.

Financial Crime EFCC
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