Tag: jail

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 […]

Bureau de change operator bags 3 years for fraud

Bureau de change operator bags 3 years for fraud

Justice Abdullahi Yusuf of the Katsina state High Court on Thursday March 8, 2018 convicted and sentenced one Sale Mohammed Elleman to three years imprisonment for offences of criminal breach of trust, cheating, misappropriation and diversion of funds. The convict’s journey to prison began when the Economic and Financial Crimes Commission, EFCC, received a petition […]

Court jails two ex-OAGF officials over N1bn scam

Court jails two ex-OAGF officials over N1bn scam

The Economic and Financial Crimes Commission, EFCC, on Monday, November 13, 2017, secured the conviction of two former officials of the Office of the Accountant General of the Federation, OAGF,  Mohammed Dogonyaro Audu (also known as Abdullahi Dogonyaro Mohammed) and Yahaya Ayodeji. Justice Yusuf Halilu of the Federal Capital Territory High Court, sitting in Jabi, […]