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EFCC arrests man for alleged $10,000 fraud

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The Lagos Zonal Office of the Economic and Financial Crimes Commission has arrested one Adeshina Lukman for an alleged case of obtaining money by false pretence and stealing to the tune of $10,000.
Adeshina was arrested on April 14, 2021 in the Ipaja/Ayobo area of Lagos, following a complaint received by the Commission from one Isa Abdulhamid Mohammed.
According to him, upon receipt of the money paid by one Thomas Joyner in the United States of America into the Dollar account, he made a transfer of N3.5 million, being the Naira equivalent of the Dollar, into Isa’s account in a new generation bank. ....

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EFCC Arrests Man For Alleged $10,000 Fraud

The Lagos Zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested a man for an alleged fraud of $10,000.
In a statement issued on Wednesday via its website, EFCC said the suspect – Adeshina Lukman – obtained money by false pretence and stealing.
According to the anti-graft agency, the suspect was napped on April 14, in the Ipaja/Ayobo area of Lagos, following a complaint received from one Isa Abdulhamid Mohammed.
“Mohammed, in his petition, alleged that one Bashir Haruna Isa, a Bureau De Change operator, sometime in March 2020, approached him with an offer to sell $10,000, while he (Mohammed) would pay the Naira equivalent of the Dollars to him,” the statement partly read. ....

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Banker, one other bag jail terms for N116 million fraud

Banker, one other bag jail terms for N116 million fraud
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EFCC arrests 16 suspected internet fraudsters in Lagos

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The Lagos Zonal Office of the Economic and Financial Crimes Commission has arrested 16 suspects in the Lekki area of the state for alleged Internet fraud.
Some of the suspects are Habeeb Adebayo, Marcus Wisdom, Caleb Ezekiel, Akinduro Henry, Osarobo Osasere, and Oyelami Olatunji.
Others are Pelumi Glory, Ehibor Joseph, Emmanuel Timileyin, Jefta Akpan, Okirhie Rukewe, Oxford Robbinson, Onyeka Odika, Uzoma Gideon, Adebayo Oluwatobi, and Isreal Ugochukwu.
A statement on Monday by the EFCC Head of Media and Publicity, Mr Wilson Uwujaren, disclosed that the suspects were rounded up on January 21 at the Ziroc Residence Hotel, Lekki, by operatives who had been tracking their activities. ....

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Two Lawyers Jailed over N24m Fraud

By Kingsley Nwezeh
The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC), has secured the conviction and sentencing of two lawyers, Sogo Akinola and Feranmi Akinluyi, before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos.
The convicts were arraigned sometime in October 2018 on a three-count charge bordering on conspiracy, obtaining money by false pretences and stealing to the tune of N24m.
The defendants pleaded “not guilty” to the charge preferred against them, thereby leading to their full trial.
In the course of the trial, the prosecution, through its counsel, Spiff Owede, called five witnesses and tendered several documents that were admitted in evidence by the court. ....

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