Azubuike Mamwu Obasi was sentenced to six months in prison for currency racketeering in Port Harcourt. He pleaded guilty to charges of illegal acquisition of banknotes and conducting banking services without a license. The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, March 21, 2024, secured the conviction and sentencing…
A Federal High Court sitting in Maiduguri, Borno State has jailed two Yahoo Boys (internet fraudsters). CONVERSEER learned that the two Yahoo Boys, Omachile Gabriel (alias Priest Tamara Shane) and Micah Njawindumai (alias Edgar David, Oldmangt, Professional Hacker), were jailed on Tuesday. They were convicted and sentenced by Justice J.K Dagat of the Federal High…
The Kaduna State High sitting in Kaduna has convicted and sentenced four young men involved in internet fraud, popularly referred to as Yahoo Yahoo to jail. CONVERSEER gathered that they were convicted and sentenced by Justices Darius Khobo and A. A Isiaka on Tuesday. Justice Isiaka convicted and sentenced Mohammed Ibrahim and Ibrahim Yusuf while…
A Federal High Court sitting in Ikoyi, Lagos, and presided over by Justice Deinde Dipeolu, has convicted and sentenced one Bose Lateef for hawking 507,500 naira notes, an offence considered as money racketeering. The convicted was secured by the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC on Friday, 15 March 2024….
By Mo Isa The Economic and Financial Crimes Commission, EFCC, on Thursday, 14 March 2024, dragged former Kogi State Governor, Mr Yahaya Bello before Justice James Omotosho of the Federal High Court, Maitama, Abuja for alleged N84 billion money laundering offences, alongside his nephew Ali Bello, Dauda Sulaiman and Abdulsalam Hudu. CONVERSEER learned that the EFCC is prosecuting the quartet…
