Forty-year-old Ugwoueke
Euphemia has narrated how she become a prostitute and unwitting became member
of a robbery gang in order to save her four children starvation.
The
Economic and Financial Crimes Commission, EFCC, Ibadan zonal office, has in the
last six months secured 83 convictions and recovered N116,945,981.68.
The
Economic and Financial Crimes Commission, EFCC, on June 24, 2019,
arraigned Senator, Albert Bassey, popularly known as OBA, before Justice
A. A. Okeke of the Federal High Court, sitting in Uyo, Akwa Ibom State,
on a six-count charge bordering on money laundering.
Economic
and Financial Crimes Commission, EFCC, on Monday June 24, 2019, presented a fresh
witness who told Justice Nnamdi Dimgba of the Federal High Court Abuja, how the
former Minister of State for Defence, Musiliu Obanikoro, was handed over the
sum of NI.2 billion cash.
The
Economic and Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office on
Monday,June 24 , 2019 arraignedAretuemhen Frank (a.k.aWilliams Rodgers) before Justice M. L
Abubakar of the Federal High Court, sitting in Port Harcourt, Rivers State on
four- count chargebordering on false
pretences,impersonation, possession of
scam documents and obtaining money by false pretence contrary to Section 6 of
the Advance Fee Fraud and other Related Offences Act 2006 and punishable under
Section 1(3) of the same Act.
Justice Saliu Sai’duof the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, June 25, 2019, ordered the final forfeiture ofthe sums of N210, 287, 697.45; N5, 320, 373.40; N15, 008,809.79 and $80.59 about belongingto one Dehinbo Oluwatobi Reuben, an internet fraudster, to the Federal Government.
Justice
M. Abdulgafar of a Kwara State High Court sitting in Ilorin on Tuesday, June
25, 2019 convicted and sentenced an internet fraudster, Ajayi Temitope Charles
to 35 years in prison without an option of fine.