Tag: crime

Ex-banker bags 7 years for N700m fraud

Ex-banker bags 7 years for N700m fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, May 4, 2018, secured the conviction and sentencing of one Nsa Ayi, a former Relationship Officer, Coronation Merchant Bank, to seven years imprisonment before Justice Mojisola Dada of the Lagos State High Court, Ikeja, Lagos. The convict, who was arraigned on February 26, […]

Man remanded for attempt to rape 110-year-old woman

Man remanded for attempt to rape 110-year-old woman Rape

An Ado Magistrate’s Court in Ekiti State has ordered that a 56-year-old man, Abraham Benjamin, be remanded in prison custody for an allegedly attempt to rape a 110-year-old woman in her home. The Magistrate, Mrs. Taiwo Ajibade, gave the order on Thursday when the accused was arraigned before her by a police prosecutor, Caleb Leranmo. […]

Three bag jail terms for internet fraud

Three bag jail terms for internet fraud Internet Fraud

The Economic and Financial Crimes Commission, EFCC, has secured the conviction of three members of an internet fraud gang at the Federal High Court sitting in Benin City, Edo State. Two of the convicts, Prince Henry Ofeyi and Afatakpa David were convicted and sentenced by Justice P. I. Ajoku on Wednesday April 2 while the […]

Court jails Nwobike, SAN, over bribery

Court jails Nwobike, SAN, over bribery Nwobike

A Lagos State High Court on Monday convicted Joseph Nwobike, a Senior Advocate of Nigera, for bribery and perversion of justice, and sentenced him to one month imprisonment. The presiding judge, Justice Raliat Adebiyi, pronounced the senior lawyer guilty, saying she was satisfied with the arguments and evidence brought against him by the Economic and […]

N2m fraud: Court convicts Fraudster Who Cloned Ex-Custom’s boss aide’s phone

N2m fraud: Court convicts Fraudster Who Cloned Ex-Custom’s boss aide’s phone

Justice D.Z. Senchi of the Federal Capital Territory, FCT High Court, Jabi, on April 16, 2018 found Usman Baba Yusuf (a.k.a Usman Dakingari) guilty of his involvement in the cloning of the phone number of Abdulmumini Bako, a former Special Assistant to the former Comptroller General of the Nigeria Customs Service, Abdullahi Dikko Inde, and […]

EFCC docks Yanping, a Chinese, for concealing $300,000

EFCC docks Yanping, a Chinese, for concealing $300,000

The Economic and Financial Crimes Commission, EFCC, on March 28, 2018 arraigned a Chinese, Li Yanping, before Justice Babatunde Ouadri of the Federal High Court, Abuja on one-count charge of concealing a sum of $300,000 to the officers of the Nigerian Customs Service while attempting to board a flight en route Dubai, as required by […]

Witness reveals how FSMLT Provost, Etukudo, accomplices mismanaged N359m

Witness reveals how FSMLT Provost, Etukudo, accomplices mismanaged N359m EFCC

The trial of the Provost of Federal School of Medical Laboratory Technology, FSMLT, Jos, Plateau State, Dr. Nkereuwem Sunday Etukudo, and four others over their alleged complicity in the diversion of funds to the tune of N359million continued on Thursday, February 22, 2018 before Justice D.D.Longi of the Plateau State High Court, Jos. Other accused […]

NSCDC officer convicted for job scam

NSCDC officer convicted for job scam

The Economic and Financial Crimes Commission on December 12, 2017 secured the conviction of one Joshua Dan-Daura a Deputy Superintendent of the Nigerian Security and Civil Defence Corps,NSCDC, who was prosecuted for job scam before Justice Dije Abdu Aboki of the Kano State High Court. The convict was arraigned by the Commission on December 22, […]