Peep the Latest #Nigerian #Crimes on the #EFCC #Website today | Oby Oriji Blog
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Peep the Latest #Nigerian #Crimes on the #EFCC #Website today

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EFCC ARRAIGNS ATOUKARITOU OGBONNA FOR INTERNET SCAM . . The Economic and Financial Crimes Commission, ( EFCC),,  Port Harcourt’s Zonal office,  have arraigned Atoukaritou Ogbonna ( aka Atus) before Justice I. M Sani of the Federal High Court sitting in Port Harcourt, Rivers State on  12 count charges,  bordering on impersonation and obtaining money by false pretence contrary to Section 1(1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006. . . One of the counts  read: "That you Atoukaritou Ogbonna (aka Atus ) and others now at large on or about the 9th day of January, 2015 in Port Harcourt, Rivers State within the jurisdiction of this honourable court with intent to defraud did obtain the sum of $400,000 USD by falsely presenting to Combrex Corporation that the payment details of the business, Wealth Solutions, provided by you belong to MEHK PVT LTD,  a pretext which you knew to be false and thereby committed an offence contrary to Section 1(1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and punishable under section 1(3) of the same Act". . . The defendant pleaded ‘not guilty’ to the charges preferred against him. For details of this and other stories, visit our website at www.efccnigeria.org . . #Impersonation #ObtainingByFalsePretence #Crime #Fraud #Corruption #Scam #EFCC #TheFightAgainstCorruption #FightingForYou

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Court Jails Three Fraudsters, Two Others Arraigned . . The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on Wednesday, July 15, 2020 secured the conviction of three internet fraudsters, namely: Babatunde Akintomiwa David, Olakunle Isaac Akinleye and Daniel Ayokunmi Shoretire. . . Akinleye and Shoretire were convicted by Justices Ibrahim Watilat and Mohammed Abubakar of the Federal High Court, Abeokuta,  Ogun State.  . . They were both found guilty of impersonation and sentenced to six and eight months jail terms respectively. David got his judgment from Justice Patricia Ajoku of the Federal High Court, Ibadan, who sentenced him to 14 months imprisonment for failure to comply with lawful enquiry. . . Apart from the jail term, David was ordered to restitute $1,200 (One Thousand Two Hundred United States Dollars) to his victims, namely: Shakira Raynor, James Lewis and Kiss Mi, as well as forfeit his iPhone 8 Plus and Infinix 6 to the Federal government of Nigeria. . . Shoretire is to refund $2,000 (Two Thousand United States Dollars) to his victim and forfeit his 40 inches LG TV, a Nokia phone and Spectranet modem to the Federal government; while Akinleye will pay back $400 (Four hundred United States Dollars) to his victims and give up his iPhone X Max and an Intel phone to the government. . . In a related development, the Ibadan Zonal Office of the Commission, on the same day, arraigned one Tobiloba Stephen Shokunbi and Kunle Tosin Kehinde before Justice Watilat for their alleged involvement in internet-related fraud. For details ofthis and other stories, visit our website at www.efccnigeria.org . . #InternetFraudsters #YahooYahoo #YahooBoys #LoveScam #Scam #Fraud #Crime #Corruption #Convict #Conviction #ObtainingByFalsePretence #EFCC #TheFightAgainstCorruption #FightingForYou

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I am a 5'7" tall extrovert Igbo girl with restless hands. An obsessed writer, and the reason we are here. Email : Oriji.oby@gmail.com dealspotr.com

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