Fifteen (15) Internet Fraudsters have been jailed by courts in Makurdi, Benue State, Kaduna in Kaduna State and Port Harcourt in Rivers State respectively. CONVERSEER gathered that 12 internet fraudsters were convicted and sentenced to various jail terms by Justices R.J. Egbe, N. I Afolabi and Emeka Nwite, M.S Abubarkar, M.S.Abubakar, A. Onoja, Justice Ajiya…
A court sitting in Kano, Kano, has convicted 31 persons over the abuse of naira. The conviction, CONVERSEER gathered was secured by the Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) in an unprecedented display of regulatory enforcement. According to sources, the 31 individuals were involved in illegal currency trading and the…
The operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested two suspected illegal forex traders, Surajo Umar and Muhammed Sadiq Lawal. They were arrested on Friday, 10th May 2024, at Udi Street in Uyo, Akwa Ibom State capital while selling dollars without appropriate licences. Their arrest followed credible…
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Monday, 13th May 2024, arraigned Babakura Muhammad Nur and Kaltum Mustapha for criminal misappropriation to the tune of N12,950,000 (Twelve Million, Nine Hundred and Fifty Thousand Naira only). The duos were arraigned separately before Justice Aisha Kumaliya of the Borno State High…
The Fourth Prosecution Witness, PW4, Bitrus Sambo Bako in the trial of Kassam Kopte and Yakubu Zwalnan, former Chairman and Secretary of the University of Jos (UNIJOS) Non-Academic Staff Union of Education and Associated Institutions respectively on Tuesday, 14th May 2024, narrated before Justice S.P. Gang of the Plateau State High Court, Jos how the defendants lured union members into fraudulent land deals…
