Former Senator, Shehu Sani has charged the Economic and Financial Crimes Commission,EFCC, to name former governors, senators and ministers who owned $6billion worth of properties in Dubai, United Arab Emirates, UAE.
The Uyo Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Friday, March 26, 2021, secured the conviction and sentencing of one Austin Christopher Essiet, a Point of Sale (POS) fraudster.
The Lagos Zonal office of the Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned a suspected internet fraudster, Anthony Nicholas Ejimkeonye, on a one-count charge of possession of a document containing false pretences.
A Sokoto State High Court, sitting in Sokoto, today remanded Lukuman Sani Waziri, a former accountant with the Finance Department of Usmanu Danfodiyo University Teaching Hospital (UDUTH), Sokoto in prison custody, pending the determination of his bail application.
EFCC, Ibadan Zonal Office, on Thursday, March 18, 2021, arraigned two persons, Aremu Ridwan Kunle and Adegboyega Adisa Adebayo before Justice Iyabo Yerima of the Oyo State High Court, sitting in Ibadan for alleged internet fraud.
Justice I.N Buba of the Federal High Court, Enugu, on Monday, March 15, 2021, convicted and sentenced two internet fraudsters, Ferdinand Chikelu Iloka, and Chidera Oleka, to one-year imprisonment each on separate one-count bordering on internet fraud.